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(영문) 서울중앙지방법원 2017.01.19 2015고합1038
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

The defendant shall be innocent.

Reasons

1. The Defendant entered the Port Co., Ltd. in the charges of this case and worked in the Equipment and Technology Center and the Mine Iron, etc. on March 2007, when he transferred to the Chief Director of the Plant Business Headquarters (hereinafter “J”) around March 2009, and from March 2009 to March 16, 2012, the Defendant was in office as the Chief Director, from March 2012 to March 16, 2014, and was in office as the Chief Director of the J Co., Ltd., the Defendant performed various business activities (number of construction projects), such as the selection of subcontractors, and the receipt and payment of construction costs, and was in charge of supervising overall management, including management tasks. From March 17, 2014 to March 17, 2014.

A. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) for raising approximately KRW 3850,000 from April 209 to June 2, 2009, after receiving a report from the chief of the Civil Work Headquarters L on a plan to create funds at the site of the construction of the construction cost in Vietnam at the site of Vietnam, and N entered into a subcontract by appropriating excessive construction cost with the O, a subcontractor at the construction site in Vietnam. From August 2009 to June 2013, the Defendant paid approximately KRW 385,00,000, which is the difference, for each construction cost item, as shown in the attached Table 1 re-payment from August 2009 to June 2013.

As a result, the Defendant conspired with N, etc. in sequence and embezzled approximately KRW 3,850,00 (USD and approximately KRW 4,000,000) of the victimJ.

나. P으로 부터의 배임 수재 피고인은 건축사무소를 운영하던 처남 Q가 2008년 경부터 경기 불황으로 직원 급여를 지급하지 못하고 처남댁의 신용카드 대출로 생활비를 마련하는 등 경제적으로 어려움에 처하자 2009. 7. 경부터 생활비를 지원하여...

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