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(영문) 부산지방법원 동부지원 2016.09.28 2016고단462
업무상횡령등
Text

1. As to the crimes set forth in the holding No. 1(b), No. 1(b), (c), (f), (f), (g), and (h) and the crimes set forth in the holding two(2).

Reasons

Punishment of the crime

I. On March 23, 2012, the Defendant, including the Defendant’s power, was sentenced to a suspended sentence of two years for a year of imprisonment for fraud at the Busan District Court. The judgment became final and conclusive on March 31, 2012.

II. 피고인의 범행 [ 기초 사실] 피고인 A와 피해자 G은 2009. 8. 초순경 각자 2억 원의 자금을 투자하여 마트를 인수하여 운영하기로 하고, 피고인은 2,800만 원 상당을, 피해자는 총 1억 4,485만 원 상당을 투자 하여 2009. 9. 초 순경 경주시 H에 있는 I 마트( 이하 ‘J 마트 ’라고 함 )를 공동으로 인수하여 2014. 9. 경까지 피고인이 주로 위 J 마트를 직접 운영하고 피해자의 처 K이 틈틈이 위 I 마트에 나가 일을 도와주는 방식으로 피고인과 피해자는 공동으로 J 마트를 운영하기로 하는 동업관계에 있었다.

Since the defendant and the victim are in the same trade relationship, the defendant must distribute profits earned from the operation of the above J Mart to the victim through the settlement procedure, and the defendant should not arbitrarily use the above J Mart's funds for personal use, and the above J Mart's credit cards should not be used for personal use.

【Criminal Facts】

1. Occupational embezzlement;

A. A. Around February 6, 2010, the Defendant withdrawn cash from the J Mart Operation Account, at the 48-ro 55-ro, Chungcheongnam-si, Chungcheongnam-si, Nam-si, the Defendant, using the ATM machine installed in that place, used the ATM machine in the name of G, the transaction account in the name of J Mart operated by the Defendant and the victim, for the victim, embezzled KRW 400,000 of cash out of the said J Mart’s capital, and embezzled it by using it as personal living expenses, etc.

In addition, the Defendant voluntarily withdraws 44,010,000 won from the above J Mart operation account over 97 times from around February 6, 2010 to August 27, 2014, as shown in the attached Table 1 list of crimes, from around February 6, 2010 to around August 27, 2014.

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