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(영문) 수원지방법원 성남지원 2015.03.05 2014고단3168
업무상횡령
Text

1. The defendant shall be punished by imprisonment for one year;

2.Provided, That the execution of the above sentence shall be postponed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant was engaged in the business and fund management of the above company as the representative director of the (ju) E, the head of the companion animal funeral in Gwangju City, and was transferred money for cremation and payment from customers to the national bank account (Account Number:F) in the name of the defendant, and kept the income of the company in his/her business.

1. On March 2, 2010, the Defendant, at the Jeju EE Office, withdrawn KRW 5,00,000 from the said revenue custody account, and embezzled KRW 259,90,000 in total by the same method over 42 times from September 21, 2012, from that time, from that time, deposited in the account (Account Number (Account Number) in the name of the Defendant in the name of the personal purpose, and consumed for personal purpose.

2. Around May 13, 2011, the Defendant, at the Jeju E Office, embezzled KRW 100,000,000 at around the time of the Defendant’s acquisition of the housing site and new construction funds from the said income custody account to the company’s account (Account Number: H) with the funds transferred from the said income custody account to the (Account Number) bank account in the name of the Republic of Korea, and terminated the said account, withdrawn KRW 105,996,633, and made a withdrawal of KRW 100,000,000 for the victim’s business.

3. Around October 6, 2011, the Defendant, at the Jeju E Office, embezzled KRW 203,40,000 in total for the same method and use on three occasions, as shown in attached Table 2, from the day of December 29, 2011, while withdrawing KRW 90,000,000, out of the funds of a company transferred from the said income custody account to the account in the name of the Defendant’s bank (Account Number:J) for the victim, and was in the course of business custody for the victim.

Summary of Evidence

1. Defendant's legal statement;

2. The details of each account transaction, details of deposits in the account of an erroneous mutual savings bank, details of installment payments, investigation reports (Attachment to the details of J Account Transactions), and application of statutes on details of transactions;

1. Criminal facts;

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