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(영문) 부산지방법원 2019.08.16 2019고합193
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

1. Defendant A

(a) The defendant shall be punished by imprisonment for two years;

(b)Provided, That the above punishment shall be imposed for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

Defendant

A from July 2005 to August 15, 2018, from a company in Busan-gu, Busan-do, and from a victim D’s “E” to a public account, A engaged in fund management. From April 1, 2012 to the above company, Defendant B was in charge of preparing a detailed statement of transactions and arranging sales books.

1. At around 08:57 on May 16, 2014, Defendant A used KRW 300,000 to the above company’s account under the victim’s name (F Bank G) by means of the victim’s OTP card, etc. at the above company’s office, and conveyed KRW 300,000 to the Defendant’s account under the victim’s name (F Bank H) for personal purposes, such as living expenses, etc. from May 10, 2010 to March 19, 2018; KRW 1,5,16,460 on a total amount of KRW 36 times in the name of the victim’s account; KRW 193,06,460 in the name of the victim’s account; KRW 2088,970 in the name of the victim’s account; KRW 3080 in the name of the victim’s account from May 19, 2013 to the account under the victim’s name (F Bank’s name).2888.

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