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(영문) 대전지방법원 2013.04.24 2012고합752
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Criminal facts

1. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) is the vice president and the general director of the company C (hereinafter “C”) that is a shopping mall company that sells DNAY products through electronic commerce, and the person in charge of managing the passbook of the company and implementing the fund. A.

On August 20, 2007, the Defendant deposited KRW 254,00 from the corporate head of the company head of the company managed by the Defendant to the Agricultural Cooperative (Serial No. F) account in the name of E under the pretext of refund in the above C office located in Daejeon Dong-gu, Daejeon as of August 20, 207, after purchasing goods from the Defendant’s Dong Dong-gu, and pretending to cancel the purchase, and then withdrawing it around that time and using it for personal purposes. The same year from that time.

9. Until August 1, 200, a total of KRW 850,230,000 by the same method four times, as shown in Appendix 1, was deposited into the said NongHyup account in the name of E, and withdrawn it, and used it for personal purposes of the Defendant.

B. Around October 15, 2007, the Defendant deposited KRW 1,265,00 from the corporate passbook in the name of G to the agricultural cooperative account (number H) in the name of G in the name of G in the name of the purchase price for the goods, as if he had not purchased the goods from G even though he did not purchase the goods from G, and then deposited KRW 1,265,00 in the corporate passbook managed by the Defendant, as the purchase price for the goods, and then withdrawn it around that time and used it for the personal purpose of the Defendant. From around that time to October 19, 2009, the Defendant deposited KRW 598,50,000 in total by the same method 69 times in total as shown in Table 2 of Crimes List 2, and then withdrawn it and used it for the personal purpose of the Defendant.

C. Around October 5, 2007, the Defendant withdrawn KRW 31,311,080,000, more than the above money in the course of withdrawing 31,311,080, which was to be paid from the Agricultural Bank Account (Serial I) of the said Company’s agricultural account from tax at the above C Office, and used it as tax.

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