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(영문) 서울동부지방법원 2014.12.11 2013고단3225
횡령
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

The Defendant, while substantially operating the Songpa-gu Seoul Metropolitan building No. 1020, intended to distribute profits from the sale of snow(calium) with victim F, etc., and supplied snow(calium) imported by the victim company G to Yangcheon-gu Office, Guro-gu Office, etc.

From November 1, 2012 to January 20, 2013, the Defendant supplied snow removal from E office located in Songpa-gu Seoul Metropolitan Government D building 1020 under the name of E, and received 20,387,000 won from the office of Yangcheon-gu office using the national bank account (Account Number H) in the name of E, and received 28,00,000,000 won from the office of Yangcheon-gu office to the above account, and received 20,683,000 won from the apartment complex in the jurisdiction of Nowon-gu to 10,00,000 won to the account in the name of E bank (Account Number H), and received 30,000,000 won from the victim to 0,000 won to 30,000,000 won from the victim’s account in the name of E bank (hereinafter referred to as “the victim’s account”).

Summary of Evidence

1. Defendant's legal statement;

1. Each legal statement of the witness F, M, N, and J;

1. A protocol concerning the examination of suspect by the prosecution against the defendant, K, and J;

1. Each police statement aboutO, F, and M;

1. A copy of the purchase contract of goods (Yongcheon-gu Office), e-mail output product, copy of the goods contract (Guro-gu Office), the certificate of storage (fax), the copy of the invoice of our bank, a copy of the agreement for the joint purchase of calcium, a copy of the contract for the joint purchase of calcium, a copy of the application status of collective purchase of calcium Co., Ltd. (2) in multi-family housing (j), details of transactions, and the details of the contract entered into in the agreement with the KG as E, and the goods contract.

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