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(영문) 청주지방법원 2017.07.13 2017고단1055
업무상횡령등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

1. From May 2015 to September 2016, the Defendant, as the head of the victim C limited liability company (C; hereinafter referred to as “victim”) established in Vietnam from Vietnam to Vietnam, managed and kept directly the funds of the victimized company in the overall management of the corporation. From around November 7, 2015 to the new bank account opened in the name of the victimized company in the name of the victimized company located in Vietnam at the victimized company’s office, the Defendant transferred 200,000,000ND (an amount equivalent to KRW 9,000,000) from Vietnam to the Defendant’s account, and then used the funds as gambling funds, repayment, debt repayment, etc. from Vietnam to Vietnam. From that time to September 7, 2016, the Defendant arbitrarily deposited the funds from the Defendant’s account in the name of the victimized company with the total amount of KRW 300,000,0000,000,0000,000 won and KRW 304,5064,0.

2. Around July 10, 2016, the Defendant embezzled USD 43,00 ($ 47,280,000 equivalent to KRW 47,280,00), which is the price for the release on bail to be returned to the victim E from Vietnam, by arbitrarily using gambling funds, debt repayment, etc., and embezzled the amount of USD 35,00 ($ 38,490,000 equivalent to KRW 38,000), which is the price for the sale on bail to be returned to the victim by wifeD on September 15, 2016, for the victim, while she kept for the victim.

3. On April 2015, the Defendant, at the G Office operated by the victim E in the F in Sinsi-si, Sinsi-si, 2015, planned the Defendant to work as the representative of the said G Co., Ltd. G Co., Ltd. as the local corporation of Vietnam limited liability company, and the victim “the representative shall secure 10% of the corporation’s equity interest

The capital of the corporation will be paid if the corporation lends 10% of the shares of the corporation Vietnam.

“The phrase “ was false.”

However, it is true.

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