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(영문) 수원지방법원 성남지원 2016.03.09 2015고단1975
업무상횡령
Text

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

Reasons

Punishment of the crime

On May 30, 2007, the Defendant was sentenced to 10 months of imprisonment for occupational embezzlement at the Seoul Eastern District Court, and was released on December 24, 2007 at the Sungdong Detention House on the execution of the sentence, and the parole period expired on February 2, 2008.

The defendant of "2015 Highest 1975" is a person who works as an accounting employee of the victim D (owner) located in Gangnam-gu Seoul Metropolitan Government C Building 303 from November 13, 2008 to February 6, 2009 and has been engaged in the fund management duties of the said company.

While the Defendant managed the passbook, etc. in the name of the victim company and kept the funds of the victim company for the said company, on November 22, 2008, the Defendant arbitrarily consumed KRW 26,259,50 of the amount of money of the victim company over 23 times from around that time to February 6, 2009, by arbitrarily transferring KRW 1,704,280 from the Internet bank account in the name of the victim from the one bank account in the name of the victim through Internet banking around November 22, 2008.

Accordingly, the defendant embezzled the victim's property.

The Defendant, from February 2013 to September 11, 2013, is a person who has been engaged in the fund management of the said company while serving as a financial officer of H, a corporation operated by the victim G in Jeju CityF from February 2013 to September 11, 2013.

The Defendant, while managing a passbook, etc. in the name of the victim company and keeping the funds of the victim company for the said company, withdrawn 40 million won in cash from the NA’s account in the name of the victim at the NA’s account via the passbook kept at the NA branch around September 11, 2013, and withdrawn 36 million won in cash from the NA’s account in the name of the victim at the NA branch around September 11, 2013. On the same day, around 09:56, the Defendant voluntarily consumedd the following money from the NA’s account in the name of H, a stock company operated by the victim using the passbook kept at the NA branch.

Accordingly, the defendant embezzled the victim's property.

Summary of Evidence

1. 1. 1. 1. the 2015 Highest.

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