logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2013.12.26 2013고합405
특정경제범죄가중처벌등에관한법률위반(횡령)
Text

A defendant shall be punished by imprisonment for five years.

Reasons

Punishment of the crime

From February 2, 2000, the Defendant has been working for the victim E Co., Ltd. (hereinafter “victim E”) located in Sin Sin Sin Sin Sin Sin (hereinafter “victim E”), and the accounting officer and the director have been engaged in the duties such as ordering order, book keeping, bill settlement, and order deposit with the customer.

1. Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes;

A. On February 17, 2006, at around 15:24, 2006, the Defendant, by means of remittance to the Defendant’s account, voluntarily wired KRW 5,252,544, which the Defendant had been in his/her custody from the bank account (Account Number:F) in the name of the victim’s company at the office of the victim’s company to the Defendant’s account (hereinafter “victim’s account”) to the Defendant’s account, as well as the account under the name of the victim’s company and the name of H, the representative director of the victim’s company (hereinafter “victim’s account”).

B) As indicated in the statement from February 17, 2006 to June 28, 2012, the sum of KRW 4,272,829,29,292 was arbitrarily remitted from the victim’s account to each account in the name of the Defendant, the Defendant’s husband I, the Defendant and I together with the J Council member operated by the Defendant and I, K Co., Ltd. and L Co., Ltd. (hereinafter “Defendant’s side account”).

B. On March 26, 2009, the embezzlement Defendant, by means of remitting money to the Defendant’s branch account, embezzled KRW 130,000,000, which the Defendant had been on business in the bank account (Account NumberF) in the name of the victim company at his/her own discretion, from the victim company’s office to the bank account in the name of M (Account Number N) in the name of the Defendant, and embezzled KRW 397,00,000 in total from March 26, 2009 to February 22, 2012, as indicated in the “Attachment 2 List of Crimes List 2”, i.e., the Defendant’s transfer from the victim company account to the bank account in the name of M,O, P, and Q, which is the Defendant’s seat.

(c).

arrow