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(영문) 수원지방법원 안산지원 2017.12.13 2017고단1573

업무상횡령등

Text

A defendant shall be punished by imprisonment for not less than five months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant 1573 of "2017 Highest 1573" was engaged in the sales agency business at the trade name office of "D" located in Ansan-si, 301 Dong C building 138.

On January 9, 2015, the Defendant’s amendment ex officio is apparent that it is a clerical error in light of the 13 pages of the investigation record as of January 19, 2015, the date indicated in the facts charged.

In the above office, after promising the victim E to cancel the sales contract for the above C 301, 412, 413, and 421 (hereinafter “instant commercial building”), the same year is being kept in business by transferring KRW 10 million to the National Bank account (G) account in the name of the F for the priority of sale as a deposit for trust for the priority of sale.

13. The act of embling the entire amount of money transferred to the account (I) of our bank in the name of the defendant's father and embezzlement by using it voluntarily as the name of his/her living expenses, repayment of his/her personal debts, etc.

5. Around 27.27. Around that time, around that time, around that time, he/she voluntarily embezzled the instant commercial building under the name of a person who was victimized by the said office for transfer of KRW 15 million to the foreign exchange bank account (K) in the name of the said office as a gold for the instant commercial building.

The defendant of "2017 Highest 2901" is a holder of Lagabd Mad-Bad-Bad passenger car.

No owner of any motor vehicle shall operate any motor vehicle on a road which is not covered by mandatory insurance.

Nevertheless, on September 20, 2017, the Defendant operated the said car without being covered by each mandatory insurance on the front road of 210 Maart, located in the 298-ro, 298, from September 20, 2017, and around September 17:30, 2017.

Summary of Evidence

[2017 Highest 1573]

1. Statement by the defendant in court;

1. A protocol concerning the examination of the accused by the prosecution (including a statement of the replacement of the E);

1. Details of financial transactions (74 pages of investigation records), certificates of deposit transaction records (H) / [2017 order 2901];

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes governing mandatory insurance coverage;

1. Criminal facts;