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(영문) 대구지방법원 포항지원 2017.08.24 2017고단865

업무상횡령

Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

The Defendant, as an actual operator of the Victim C Co., Ltd. (hereinafter “victim C”) and the Victim D Co., Ltd. (hereinafter “victim D”), was in custody of the said Company’s funds for business purposes.

1. Occupational embezzlement of victims C;

A. On June 30, 2012, the Defendant, through false processing transactions, received false tax invoices of KRW 22,00,000 from F, the office of the victim C, which was located in North Korea, from KRW 50,000,000, from the victim C, and then remitted 22,00,000 from the victim C’s one bank account to the Daegu Bank account under F, and then deducted an amount equivalent to KRW 10,000,00 from KRW 10,00,000 from KRW 80,00,000 from KRW 7,00,000,000 from KRW 80,000,000,000 from KRW 7,000,000,000,000 from KRW 80,000,000,000,000,000,000 from KRW 7,07,00,000,00.