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(영문) 서울중앙지방법원 2018.07.05 2018고단454

업무상횡령등

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

From October 2012 to October 25, 2015, the Defendant is a person working as the general manager of the victim D accounting corporation (hereinafter “victim corporation”) from around October 2012 to around October 25, 2015, and engaged in the management of the funds of the victim corporation.

1. The victim corporation of occupational embezzlement was a corporation established for the purpose of accounting audit, etc., and was composed of 15 teams from around 2012 to around 2015 and 2 headquarters respectively.

On the 10th day of each month and 25th day of each month, a victim corporation submitted a written request for the transfer of funds to general affairs at each team, prepared a general statement of fund transfer and a written request for Internet banking by the defendant, the chief executive officer, after obtaining approval from each headquarters, and entered the amount equivalent to the amount indicated in the general statement of fund transfer by the defendant's representative director, the general executive officer, and the representative director, and entered the amount in the list of funds transfer to the representative director with the seal of the corporation's seal impression affixed, or entered the bank directly at the counter with the representative director with the seal of the corporation's seal impression affixed, or executed funds by means of transferring it to Internet banking through the Internet banking site when the defendant enters the company's Internet banking site with the same details as the written request for the transfer of funds by entering the Internet banking site and enjoy the "working atmosphere".

The defendant, as above, has prepared a general statement on the transfer of funds of the victim corporation, a deposit slip, and an account book. The facts at the office of the victim corporation located in Gangnam-gu Seoul Metropolitan Government around March 8, 2013 should be executed with the amount of KRW 51,693,817, but the amount of KRW 20,000 shall be more than 71,693,817, and the defendant shall prepare a deposit slip to withdraw the amount of KRW 71,693,817, and on the same day, he shall deposit the amount of KRW 20,00,000 at the office of the company bank located in jun of Gangnam-gu Seoul Metropolitan City, jun-ro ju ju ju ju 332,00,000 check and deposited at KRW 20,000 until September 4, 2015 to the account of the defendant bank in the name of the defendant bank.