logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 서부지원 2019.10.10 2019고합133
특정경제범죄가중처벌등에관한법률위반(횡령)
Text

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.

Reasons

Punishment of the crime

From February 1, 2012 to April 17, 2018, the Defendant served as an employee of the Victim B Co., Ltd. (hereinafter referred to as “victim”) established for the purpose of transporting livestock products. From January 1, 2012 to April 17, 2018, the Defendant worked as the managing director responsible for the transport site of “D” in which the Victim C was in charge of the transport duties, and took overall charge of the work management and the transport cost collection.

During the period from January 1, 2012 to December 31, 2016, the Defendant received transfer of KRW 1,126,580,00 in the name of the victim E-cooperative account (F) and KRW 779,53,380 in the name of the victim E-cooperative account (G) and kept in business for the victim company by receiving transfer of KRW 1,26,734,756,7788,784 in the account designated by the victim company from around the time to December 31, 2016, and received transfer of KRW 1,906,380 in the name of the victim company from January 1, 2012 to December 31, 2016, the Defendant consumed the victim company for personal consumption, such as deposit of KRW 1,26,734,756 million in the account designated by the victim company.

In addition, the Defendant: (a) transferred work expenses incurred in transporting “D” (the work of transporting cattle and pigs to a place requested by a successful bidder) of the victim company to the HF account (I) under the name of the Defendant; (b) voluntarily withdrawn KRW 5 million around June 22, 2016, and KRW 10 million around April 28, 2017; and (c) consumed expenses for personal use, such as living expenses, around that time; (d) managing HF account in the name of the victim company (K), in which the working expenses of the “JF company” is remitted to another workplace of the victim company; and (e) receiving KRW 33,55,000 from the said account around October 11, 201, around October 16, 2017; and (e) remitting KRW 1,77,000,000 for the purpose of keeping the victim company in custody around 31,207; and (e) remitting them to the victim company.

arrow