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(영문) 수원지방법원 2015.01.14 2014고단1321
횡령
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

Defendant

In addition, on December 201, 201, G entered the account without real transactions, G received a proposal from the victim I who had attempted to evade the additional tax by issuing a false tax invoice, and then withdrawn and returned the transaction price to G account, and the F attempted to withdraw and divide it if he entered the account with G.

Accordingly, on January 3, 2012, G received KRW 75,075,00 from the victim to the national bank account (J) around 15:39 on the same day, G transferred KRW 190,00,000 from the victim to each of the above accounts, and G reported the loss of the above accounts. At the same time, around 09:06 on January 4, 2012, the Defendant, F, and G withdrawn KRW 200,00 in the above bank’s name immediately after the transfer of KRW 265,075,00 in the above new account from the bank’s counter to the above new account. At the same time, around 09:06, the Defendant, F, and G: (a) reported the network within the above bank; (b) the Defendant and F, and (c) the Defendant and F, to the above bank’s new account; and (d) withdrawn KRW 50,000 in the above bank’s name after the transfer of the above amount to the new account.

Accordingly, the defendant embezzled the victim's property in collusion with F and G.

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of witness G;

1. A protocol concerning the examination of the accused by the prosecution (including the G's statement);

1. The prosecutor's statement concerning G;

1. A copy of each police statement made against L/I;

1. Answers to send such information as a copy of the meeting status;

1. Application of Acts and subordinate statutes to each investigation report (a CCTV at a point one in the inside of a national bank, the verification of CCTVs, A operation vehicle and the making-up of the car, the Suwon District Court Decision 2013No2836, the Suwon District Court Decision 2013No2836, the second half of

1. Relevant Articles 355(1) and 30 of the Criminal Act concerning criminal facts; the choice of imprisonment;

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