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(영문) 대구지방법원 포항지원 2020.05.06 2020고단184
업무상횡령등
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A defendant shall be punished by imprisonment with prison labor for up to six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

1. From July 1, 2016 to December 31, 2017, the Defendant, who served as the head of the branch of the B-Trade Branch C branch of the B-Trade Union, the victim, was a person who was in office as the head of the branch of the B-Trade Branch C branch of the B-Trade Union branch, and the Defendant received a physical card connected with the D-B bank account (E) in the name of the branch of the B-Trade Branch that manages the victim’

As above, the Defendant arbitrarily withdrawn KRW 400,50 from July 1, 2016 to July 201, 2016 while keeping the deposit for the victim’s business, and consumed it for personal purposes, and then embezzled total of KRW 11,184,950 from around that time to December 23, 2017.

As a result, the defendant embezzled the property of the victim who was under custody in the course of business.

2. From January 1, 2017 to December 31, 2017, the Defendant, while serving as the general secretary of the axis of the BF branch, the victim, was in charge of managing and executing the funds of the stable branch, and the Defendant continued to possess the above physical card while keeping the physical card connected with the DB bank account (F) in the name of the BF branch, which manages the victim’s deposits.

As above, the Defendant withdrawn KRW 10,500 on January 12, 2018, around 16:59, around 200, around 22:50 on February 13, 2018, around 10:50 on February 13, 2018, and KRW 70,000 on March 15, 2018, around 70,000 on three occasions, and consumed KRW 370,50 on an individual basis around that time.

Accordingly, the defendant embezzled the victim's property.

Summary of Evidence

1. Defendant's legal statement;

1. Prosecutions of the accused and police suspect interrogation protocol of the accused (including G statements);

1. Each police statement concerning G;

1. A complaint, a report on special accounts, a detailed account statement, a detailed statement of each subcommittee, a detailed statement of events at each port and port, a list of bankbooks not verified, and a detailed statement of accounts at each port and port sub-chapters;

1.The application of each of the Acts and subordinate statutes to the investigation reporting.

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