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(영문) 수원지방법원 안양지원 2018.11.09 2018고합99
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On July 2, 2008, the Defendant was employed as the head of the finance team of the medical corporation E located in Ansan-gu, Ansan-si, and was in charge of the financial affairs and accounting affairs from around 2012 to April 2, 2018 by F in the above location as the president of the victim foundation G, and from around October 6, 2015 to April 2, 2018, the Defendant was in charge of the financial affairs and accounting affairs of the victim I Co., Ltd., the subsidiaries of the medical corporation E located in Ansan-gu, Ansan-gu, Ansan-si, the subsidiaries of the medical corporation E, the head of the administrative office, from around October 6, 2015.

1. On February 18, 2016, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) and embezzled KRW 51,100,969 on the same day by voluntarily withdrawing KRW 6,00,000 from his check to another bank account of the Victim Foundation (K) while the Defendant terminated the deposit at the new bank account of the Victim Foundation G (J) and transferred KRW 51,100,969 on the part of his/her business to another bank account of the Victim Foundation (K).

In addition, during the period from around that time to June 18, 2017, the Defendant’s embezzlement method (45 pages of the investigation record) in attached Table 1-1 of the daily indictment No. 1 of the attached Table 1 of the crime committed in attached Table 1 of the daily indictment (the page of the investigation record), ② the “Embezzlement” (29, 45 pages of the investigation record), ③ the date and time of embezzlement No. 35 (46 pages of the investigation record), ④ the “Embezzlement method (35, 47 pages of the investigation record)” (5, 35, 47 pages of the investigation record), ⑤ the “Embezzlement method” (27, 33, 62 pages of the investigation record), ⑤ the “Embezzlement method” (27, 33, 62 pages of the investigation record) in attached Table 1-1 of the daily indictment No. 1 of the attached Table No. 85 at that time, is obviously corrected ex officio.

The sum of KRW 663,639,493 was arbitrarily consumed and embezzled over 85 times.

2. On July 10, 2017, the Defendant occupational embezzlement: (a) KRW 5,000,000,000, from the NA’s new bank account (L) in the victim company’s new bank account while keeping the victim company’s money for business purposes.

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