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(영문) 춘천지방법원 원주지원 2019.02.13 2018고단1244
업무상횡령등
Text

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

Reasons

Punishment of the crime

1. The Defendant is a business manager of the “D Company” operated by the victim C in the original city from January 2014 to July 2018, who has been engaged in on-site management and collection of money.

In the case of wages of workers recruited from the above "D Company" and invested in the construction site, the Defendant once paid them to the "D Company", and later, the Construction Company was operated by the Construction Company in a manner that it pays them in lump sum to the "D Company", and the Defendant used the fact that the above field officers and the victims do not directly contact each other, and used the wages received from each Construction Company for personal purposes.

From September 2016 to July 2018, the Defendant received wages from the Corporation’s “E”, etc. from the Corporation’s site to the Corporation’s account, and deposited 101,94,450 won from the Customer’s site, such as “E” during the above period as indicated in the separate crime list, and deposited 16,49,750 won out of the deposited money and arbitrarily consumed 85,494,70 won for personal use, such as real estate investment.

As a result, the defendant embezzled the property of the victim who was in custody on duty.

2. The “D” company operated by the defrauded, in collusion with the “F company,” which is a construction company, appropriated excessive human resources into the site, received wages, and subsequently returned the part that received excessive payments to the “F company,” and the Defendant was willing to acquire money from the victim by deceiving the victim that there was any wage to return the victim’s in collusion with the “F company” to the “F company.”

Around September 2017, the Defendant made a false statement to the effect that “The Defendant remains wages to be additionally paid to the F Company Construction Company” to the victim in a Buddhist land below the prime city.

However, in fact, the term “D Company” is a wage to be returned in addition to the F Company.

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