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(영문) 청주지방법원 2017.06.29 2017고단13
업무상횡령
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On April 15, 2002, the Defendant entered the bank B as the victimized party, and has been engaged in the receipt of deposits from November 26, 2015 to the branch office of B Bank Notes in the Cheongju-si, Seoul from November 26, 2015.

On February 1, 2016, the Defendant, while carrying KRW 677,898,586, which was received from customers’ deposits, etc. at the Cheongju branch of the above B Bank’s Cheongju on behalf of the said Bank, entered money in the list of cash transactions in the market for the said Bank, and embezzled KRW 30,000,000 from that time to November 1, 2016 by consuming KRW 207,00,000 in the same way as indicated in the list of crimes, from that time, from that time, he/she consumes personal use, such as repayment of debts, living expenses, etc.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. A re-inspection report:

1. Account transactions;

1. Application of Acts and subordinate statutes to a report on investigation (Attachment of data, such as the check of cash in time);

1. Article 356 and Article 355 (1) of the Criminal Act, inclusive, with respect to the facts constituting an offense;

1. Article 62 (1) of the Criminal Act in the suspension of execution (not more than a large amount of embezzlement, but also taking into account the primary crime, the damage was completely recovered, etc.);

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