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(영문) 창원지방법원 진주지원 2014.10.23 2014고정348
업무상횡령
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

From April 12, 2012 to October 16, 2012, the Defendant, as a member of the Gyeongnam-do Branch Office, was engaged in the debt collection business of the said company.

Around April 30, 2012, the Defendant: (a) to C who resides in a female of Jeonnam on the part of the Defendant paid the debt amount of KRW 2,50,000,000 to the obligor, and (b) was immediately transferred to the Agricultural Cooperative under the name of E, and embezzled it for personal use while receiving transfer of KRW 2,50,000 to the Agricultural Cooperative Account in the name of E.

The Defendant, including that, on May 2, 2012, received from C the amount of debt of KRW 1.5 million from C to the agricultural bank passbook in the name of E, and embezzled the amount of KRW 4 million for personal purposes by arbitrarily consuming it for personal purposes.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. A complaint;

1. Application of Acts and subordinate statutes confirming the facts of victims;

1. Relevant provisions of the Criminal Act and Articles 356 and 355 (1) of the Criminal Act concerning the choice of punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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