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(영문) 대구지방법원 서부지원 2019.05.08 2019고단683
업무상횡령등
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

On June 22, 1992, the Defendant was employed by B Co., Ltd. (hereinafter referred to as “victim”) engaging in bus passenger transport business, etc. as a target business and worked as the director from May 7, 2013 to November 15, 2018 through the clerk, chief, chief, director, and deputy chief in the accounting department, and was in charge of overall fund management, including the amount of access to the funds of the victimized company.

1. Occupational embezzlement;

A. On July 21, 2014, the Defendant embezzled 6,00,000 won of bus operation earnings for three days at the office of the victimized company in Daegu-gun Group C, and embezzled 6,00,000 won for personal purposes, such as gambling funds, repayment of loans, and stock investment, instead of depositing 6,00,000 won into the damaged company’s account in the course of business for the victimized company. From that time to July 4, 2018, the Defendant embezzled 206,463,063 won of the total amount of money kept in the office for the victimized company for 198 times in total, by means of the same as the listed in the attached Table 1 of the Crimes List from July 4, 2018.

B. On February 10, 2017, the Defendant, at the same place, withheld 11,04,000 won from the time of paying wages to executives and employees at the same place, and embezzled 11,004,40 won from the time of voluntary withdrawal of 506,00,000 won in total of income tax and resident tax kept in the Daegu Bank Account under the name of the victimized Company for personal use, such as gambling funds, repayment of loans, stock investment, etc., and embezzled 11 times in total from July 10, 2018 in the same manner as indicated in the attached Table 2 of the crime list, from the time of embezzlement, the Defendant embezzled 92,170,370 won in total as income tax and resident tax collected for personal use.

C. A person who, around January 29, 2018, kept the account in the name of the victimized company in the Daegu Bank at the same place.

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