특정경제범죄가중처벌등에관한법률위반(횡령)등
A defendant shall be punished by imprisonment for three years.
However, the execution of the above punishment shall be suspended for five years from the date this judgment becomes final and conclusive.
Punishment of the crime
【2016 Height17】 The Defendant was working as the representative director of the Victim E Co., Ltd. (hereinafter “victim Co., Ltd.”) located in the Gyeyang-gu Incheon building D (hereinafter “victim Co., Ltd”) around September 1998 to October 2014.
The defendant, while holding office as the representative director of the victim company, has been engaged in the overall management of the company's funds and operation. The defendant's fifth degree of kyman F had F take charge of the accounting of the victim company, and ordered F to cut off the company's funds and raise his mind for personal use.
1. Around January 6, 2005, the Defendant: (a) ordered F to transfer from the bank account (G) in the name of the Defendant in the name of the victim company to the Cit Bank account (G) in the name of the Defendant; (b) and (c) ordered F to transfer KRW 830,500 of the funds of the victim company from September 12, 2014 to September 12, 2014, as shown in the separate crime list 1, as shown in the separate crime list 1,874,781,094 over 348 times in total; (c) received the money from the said company to the account in the name of the Defendant; and (d) embezzled it voluntarily by means of personal
2. On January 31, 2005, the Defendant, at the above company’s name, ordered F to withdraw KRW 10,000,000 of company funds from the national bank account (I) in the name of the victim company and received in cash, and had F withdraw KRW 1,177,177,256 over a total amount of 265 times from August 16, 2014, as shown in attached Table 2 of Crimes List 2, by allowing F to withdraw KRW 1,177,177,256 in cash or check, and embezzled it by means of personal living expenses, etc.
3. On January 10, 2005, the Defendant had F deposit KRW 2,400,00 from the bank account (G) in the name of the victim company to the Korean bank account (J) in the name of the victim company, and had F withdraw the said money and received it from F, as shown in attached Table 3, through the bank account in the name of F, K, and L from April 5, 2014.