The relevant defendant of the parties had been in charge of the management and accounting of the plaintiff company as the managing director from around 2002 to November 201, 2010. C is the representative director at the time when the defendant's punishment was imposed, and D was the plaintiff's managing director.

The Defendant, subject to criminal punishment against the Defendant, prepared a tax invoice as if he was supplied with goods more than the actual goods actually supplied by the Plaintiff’s transaction partner, paid the difference from the actual goods price. After the Defendant’s corporate bank account (E), corporate bank account in the name of the Defendant management, H bank account in the name of the Defendant’s wife, H Bank account in the name of the Defendant’s wife (I), and H Bank account in the name of the Defendant’s wife, and H Bank account in the name of J (K) in the name of the Defendant’s wife, received money in cash, etc. The so-called “non-funds funds” was created. The Defendant was sentenced to imprisonment with prison labor for 30 years from October 18, 2002 to December 12, 2010, and was sentenced to a fine of 30 years from 00,000 won and 200,000 won in total, and was sentenced to a fine of 10 years and 300,000 won in total,00 won in total.

【In the absence of dispute, the Plaintiff embezzled KRW 5,980,909,707, while solely taking charge of the Plaintiff’s financial management work, as the Plaintiff’s director, the Plaintiff embezzled KRW 5,980,909,707 while he/she fully takes charge of the Plaintiff’s financial management work.

Since the plaintiff was paid KRW 1,757,320,212 among them, it was from October 18, 2002, the first embezzlement date.