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Defendant
A Imprisonment of three years and fine of 10,000,000 won, Defendant B’s imprisonment with prison labor of one year and six months, Defendant C shall be punished by fine of 2,00.
Reasons
Punishment of the crime
Defendant
A has been in charge of managing and accounting affairs of the victimized Company with the managing director of the J (hereinafter referred to as the “victim”) located in Gangseo-gu Busan Metropolitan Government from around November 2002 to around November 201, 201. Defendant B is the representative director of the victimized Company with punishment of Defendant A, and Defendant C is the executive director of the victimized Company.
The Defendant A prepared a tax invoice as if he received goods from the customer of the victimized company and received goods more than the actual goods supplied. After paying the actual goods price, Defendant A embezzled the difference from the customer as follows: (a) an enterprise bank account in the name of the said Defendant; (b) an enterprise bank account in the name of the Defendant B; (c) an enterprise bank account in the name of the said Defendant; (d) the Busan Bank account in the name of the Defendant A; and (e) the Busan Bank account in the name of the Defendant A’s wife; and (e) the Busan Bank account in the name of the Defendant A’s wife in the name of the Busan Bank in the name of the Busan Bank in the name of the Defendant A (P prior to the name of the name of the name of the name of the name of the Defendant; and (e) embezzled the amount of the victimized company’s money for business purpose by using it for personal purposes such as real estate purchase fund; and (e) embezzled KRW 5,980,909,707 for business purpose on 319 occasions.
1. The Defendant A’s occupational embezzlement related to Nos. 1 through 187, 238 through 246 of the [Attachment A 2] List of Crimes, in light of the records around October 18, 2002, including the transfer of KRW 57,500 to the account in the name of the Defendant B in the course of receiving a return from the damaged company to pay the penalty of R, which the victimized company was employed by the victimized company at the seat of the victimized company on June 18, 2009, and the records around April 14, 2015 and June 15, 2015 of the Prosecutor’s written application for changes to Bill of Indictment “A-Date of Crimes” in [Attachment 117] of the column “A-Date of each written application for changes to Bill of Indictment of Crimes” as of June 15, 2015 all “the date of October 8, 2002”.