logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 안동지원 2015.12.08 2015고단579
업무상횡령등
Text

A defendant shall be punished by imprisonment for two years.

129,671,500 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

The Defendant is an employee of the purchase team of the Seoul Metropolitan City Northern-gu C in Ulsan Metropolitan City, and E is an intermediate wholesaler of the F Joint Wholesale Market, who operates G, and H is the J under the I’s jurisdiction of the water-free agricultural cooperative (hereinafter referred to as “water-free agricultural cooperative”).

1. The Defendant was issued KRW 129,671,50,000, in total, over 105 occasions, as shown in Appendix 1, as shown in Appendix 1, by November 23, 2013, upon receipt of an illegal solicitation from the Defendant, to the effect that he/she would be able to deliver a lawsuit to D from E at the beginning of the beginning of 2013, and received KRW 500,000,000,000 from E, from January 29, 2013.

2. Around early 2013, the Defendant conspiredd to make up agricultural products that H and victim D purchase from the water field agricultural cooperative in order to divert the price to the water field agricultural cooperative and to receive the price corresponding to the false quantity from the water field agricultural cooperative, and to embezzlement the agricultural cooperative by receiving the price corresponding to the false quantity from the water field agricultural cooperative.

On January 28, 2013, the Defendant remitted 2 million won to the Agricultural Cooperative Co., Ltd. as agricultural product price in addition to the actual agricultural product price, and H, as if he did not actually have a consignment sale, manipulates the account book and transfers 2 million won to the account in the name of NA, which is the borrowed account used by the Defendant, and the Defendant embezzled 2 million won of the NA capital by voluntarily consuming the price in cash.

From around that time to June 23, 2015, the Defendant, in collusion with H, received a total of KRW 284,575,355, a total of 78 times, as indicated in attached Table 2, and embezzled funds owned by the victim.

3. The Defendant in violation of the Act on Regulation and Punishment of Criminal Proceeds Concealment in collusion with E to receive 129,671,500 won from E to the next account in the name of K, a borrowed account used by the Defendant, in return for an unlawful solicitation as set forth in paragraph (1).

b)a summary of the evidence;

arrow