logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2018.02.22 2017고합456
배임수재
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

89,000,000 won shall be additionally collected from the defendant.

As to the defendant.

Reasons

Punishment of the crime

From June 201 to April 25, 2016, the Defendant worked for food sector MD (s) at the Victim C Co., Ltd. (hereinafter “victim Co., Ltd.”) from around June 201 to April 25, 2016, and consulted with a company that supplies food to a large discount store opened by the Victim Co., Ltd. (hereinafter “instant store”) and has been in charge of the business that selects shop occupants.

In the case of small and medium food enterprises, the Defendant knew that there are many cases of providing money, goods, etc. for saleroom occupants because it is not long to enter a large discount store without passing through MD, and had the above small and medium food enterprises, etc. receive money and valuables from the above small and medium food enterprises.

Accordingly, at around 11:00 on June 30, 201, the Defendant received a total of KRW 89 million in exchange for an illegal solicitation on the duties of entering the instant store eight times in total, as indicated in the separate crime list, from the date of the receipt of a solicitation from the F operating E to “a request to store E” in the instant store under the same name, the Defendant received KRW 7 million in cash at the same time, and received KRW 89 million from the date of the receipt of an unlawful solicitation on the duties of changing the entry into the instant store, such as the list of crimes, from June 30, 2014.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of the witness G, H, I, F, and J;

1. Each police statement made against K, L, or M;

1. N’s statement;

1. Determination as to the assertion of the Defendant and the defense counsel of each investigation intelligence report, each recording record, each recording record, content certification, account transaction record, direct purchase transaction contract, investigation report (O Co., Ltd.), confirmation document, fact-finding report (data submitted by the victimJ), e-mail expertise, deposit/trust account inquiry, closure of text reception, and the victim H deposit data

1. The summary of the assertion is that the Defendant received money in return for an illegal solicitation in relation to his/her duties, but there is about two million won in total from F, about three million won in total from G, and about two million won from H.

arrow