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(영문) 수원지방법원 평택지원 2014.09.17 2014고합59

특정경제범죄가중처벌등에관한법률위반(횡령)

Text

1. Defendant A shall be punished by imprisonment with prison labor for four years;

2,174,889,464 won shall be additionally collected from the above defendant.

The defendant.

Reasons

Punishment of the crime

[former Fact-finding] From September 21, 2005 to October 4, 2013, Defendant A was engaged in shipping from the Pyeongtaek-si logistics team of the victim H Co., Ltd. (hereinafter “victim Co., Ltd.”) located in the bonded area of Pyeongtaek-si F (Road Name-si G) (hereinafter “victim Co., Ltd.”), and the prosecutor of the Office of the International Suwon District Prosecutors’ Office issued a disposition of suspension of indictment against Defendant I regarding the instant criminal facts on April 25, 2014.

From April 21, 2003 to October 4, 2013, Defendant B engaged in the business of receiving raw materials and providing support for purchase, etc. from the victim company’s manufacturing team as a logistics appointment leader. From March 2006 to August 30, 2013, Defendant B was engaged in the overall business as the head of L/W’s business division located in Pyeongtaek-si J (Road Address L/C), which is the customer of the victim company. The prosecutor of the Eunpyeong District Prosecutors’ Office of the M/C Office suspended indictment against M on April 25, 2014. The vice president of P corporation located in Sung-si N (Road Address Address G) in the victim company, the customer of the victim company.

【Criminal Facts】

1. The Defendant A related to the public offering, while keeping PET-type films and POL-type items, which are by-products generated in the process of manufacturing optical products for the victim company, voluntarily preparing a certificate of removal of goods and importing PE-type films and POL-type items without filing a report thereon with the head of the customs office under the pretending that they sent them to an scoo-type factory at ordinary factory of the victim company, and without filing a report thereon with the head of the customs office. The PET-type films obtain profits by printing the seller through the Internet site "high water solidarity" and selling them as non-materials materials, and the PEL-type items will be sold to M with the intent of acquiring profits by selling them, and the I working at the manufacturing team of the victim company will provide money to the truck where the PET-type films emitted from the manufacturing team and the POL-type items collected and sent them inside the market."