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(영문) 의정부지방법원 고양지원 2017.08.30 2016고단925
업무상횡령등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

1. "2016 Highest 925";

A. On November 2014, the Defendant agreed to engage in cosmetic wholesale business with the victim C and the victim’s 150 million won on the second floor of the D market at Jeju, and the Defendant’s investment of KRW 50 million in the amount of KRW 50 million and the Defendant’s establishment of a mutual legal entity called (ju) E, thereby engaging in cosmetic wholesale business.

On December 19, 2014, the Defendant received KRW 30 million from the injured party under the name of office down payment, interior work cost, and H cosmetic down payment, etc. from the injured party, and arbitrarily used KRW 10 million among them for personal purposes for the said company, as well as arbitrarily used them for a total of KRW 21,150,000,000 for personal purposes from the above day to March 27, 2015, such as in the list of crimes, at around 21 times.

B. On December 13, 2014, the fraud Defendant borrowed money from the victim I who had been in an internal-related relationship at the time, despite having no intention or ability to repay the money, the Defendant, by telephone, to the victim and then borrowed KRW 3,50,000,000 as the down payment for cosmetics wholesale store and office rent. The Defendant is liable to pay the money within the latest week.

“A false statement was made to the effect that it was “.”

Around December 16, 2014, the Defendant, by deceiving the victim as above, received 3.5 million won from the victim to the Agricultural Cooperative Account in the name of J designated by the Defendant and acquired it by deceiving the victim.

2. From around December 2014, the Defendant and K, “2017 Highest 1844,” the Defendant and K, from around December 2014, set up a cosmetic with the trade name “L” from the second floor of the Jeju-si D market.

Around February 11:00 on February 4, 2015, the Defendant and K wishing to purchase the instant cosmetics to the victim M by borrowing KRW 120,000,000 as the price for goods from the victim’s “L” to the victim’s stores. On March 7, 2015, the Defendant and K would change the amount until March 7, 2015, and make the purchase KRW 20,000 as the reward.

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