업무상횡령등
A defendant shall be punished by imprisonment for two years.
Criminal facts
Around March 2016, the Defendant: (a) around March 2016, the Defendant: (b) 20% of the Defendant’s capital at KRW 50 million; and (c) 40% of the victims; and (b) 20% of the aforementioned shares; (c) around March 2016, the Defendant decided to take overall charge of accounting affairs related to clothing sales and purchase sales of the said company.
1. From the above temporary point of view, the Defendant had two accounts (Account Number: G, H), I Bank Account (Account Number: J), and K Bank Account (Account Number: L) in charge of the above business from the above point of time to the above business, and had the money deposited in the above account deposited in the above business for the said company.
On March 21, 2016, the Defendant, at around 20:50, withdrawn KRW 301,200 from the H account of the above Enterprise Bank H account and embezzled it by arbitrarily using the total amount of KRW 101,475,400, which was kept in the said account over 201 times, from around October 1, 2018, as shown in attached Table 1 through 4, from that time to October 1, 2018.
2. From March 2016 to March 2016, the Defendant was in charge of occupational breach of trust in managing a credit card (credit card number: M) and K bank credit card (credit card number: N) for the purpose of purchasing goods for the above company. As such, the Defendant had a duty to use the above credit card for the above company.
The Defendant, in violation of the above occupational duties, purchased personal goods worth KRW 223,600 from the French area Seoul (Seoul) around November 4, 2016, and settled by using the above K Bank credit card. From that time to September 18, 2018, the Defendant acquired financial benefits equivalent to the amount of KRW 53,17,080 by using the above credit cards over a total of 528 occasions, as indicated in the list 5 of crimes and the list 6 of crimes, from around September 18, 2018.