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(영문) 서울서부지방법원 2013.05.09 2012고단2737
업무상횡령등
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Reasons

Punishment of the crime

From January 201 to July 31, 2012, the Defendant, from around January 2010 to around July 31, 2012, took charge of remitting travel expenses received from customers in relation to Indonesia kynasium and gynasium D, a travel agent in the 12th floor of the Seoul Jung-gu Seoul metropolitan building.

1. On March 5, 2010, the Defendant embezzled KRW 2,760,00,00, which was paid from the victim’s “D” office, and 2,760,000, which was paid from his customer’s travel expenses for the victim’s business, using them at will as daily living expenses, etc. from around that time to July 8, 2012, such as travel expenses, aviation ticket purchase expenses, hotel accommodation expenses received from the victim by the same method 43 times as shown in the attached Table (1) from the victim’s list, and embezzled USD 120,098,860, and US dollars 11,000, which are kept for the victim’s business.

2. Fraud;

A. The Defendant, through a false exchange request, was aware of the fact that E had not made a request for refund to the victim “Stock Company D”, by preparing a false disbursement resolution as if he had made a request for refund, and submitting it to the victim to obtain the money by means of receiving the refund. On July 8, 2010, in the victim’s office, E prepared a false disbursement resolution as if he requested refund, and deceiving the victim by submitting it to the victim, and then deceiving the victim by means of submitting it to the victim, and then withdrawing and using it from the victim to May 22, 2012, from that time, by withdrawing and using the money transferred to the financial account in the name of E under the same day from that date to May 22, 2012, the Defendant deceiving the victim by the same method as indicated in the crime list (2) and acquired it by receiving a total of KRW 17,67,000 from the victim.

B. The Defendant shall be the victim Co., Ltd. to obtain the payment of travel expenses.

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