logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 2015.01.15 2014고단4485
업무상횡령
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

1. The Defendant is a person who, around January 2010, established the F and the Victim E Co., Ltd. jointly and registered as a joint representative director, and has been engaged in the business of operating funds of the Victim Co., Ltd.

On June 18, 2012, the Defendant: (a) deposited KRW 41,540,096 in the foreign exchange bank account (G) in the name of the victim company on behalf of the victim company; (b) deposited the funds to the account in the name of one bank (I) in the name of the victim company; (c) immediately withdrawn them; and (d) embezzled them by using them for personal purposes, such as living expenses, etc. of the Defendant at the time of Gwangju City; and (d) from April 201 to February 2013, the Defendant embezzled KRW 97,547,124, total operating funds of the victim company on 46 occasions in total, as shown in attached Table 1, from around February 2011 to February 2013.

2. The Defendant is a person who, around December 8, 201, was engaged in the business embezzlement of the Victim J Operation Funds Co., Ltd. and registered as a joint representative director by jointly establishing F and J Co., Ltd., and then, registered as a joint representative director.

Around April 30, 2012, the Defendant: (a) transferred KRW 2,514,900 of the operating capital of the Victim Company to the Agricultural Cooperative (M) account in the name of the Defendant, despite the fact that the Defendant was actually working in the said Company; (b) immediately withdrawn it and embezzled it for personal purposes, such as the Defendant’s living expenses, etc. from January 18, 2012 to October 19, 2012; and (c) during the period from January 18, 2012 to October 19, 2012, KRW 45,741,607 of the Victim Company’s operating capital for 14 times in total, as shown in Table 2 of the Crimes List.

arrow