logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2016.01.12 2015고단5765
업무상횡령등
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Reasons

Punishment of the crime

From August 20, 2014 to July 2015, the Defendant served as the office chief of the CC from around August 20, 2015, and was in charge of duties such as attracting new and mixed tour visitors and collecting travel expenses.

1. On November 5, 2014, the Defendant received 3 million won from the victim (State) C’s new mixed travel customer to the Defendant’s personal account (F) bank account, the Defendant received 3 million won as the purchase price for the new mixed travel airline tickets from D and E, and used them for personal purposes, such as using them as Internet gambling funds around that time, while keeping them for business purposes.

In addition, from that time until June 23, 2015, the Defendant received a total of KRW 202,587,000 from those who want to travel through the damaged company through 97 times in total, such as the list 1 of the crimes committed in attached Table 1, and embezzled by using it as Internet gambling funds, while maintaining the damaged company for its business purposes.

2. On July 2015, the Defendant: (a) discovered that he embezzled corporate funds, as stated in paragraph (1) of this Article, to G, who is a C representative director, and subsequently retired from his office.

Around July 29, 2015, the Defendant: (a) even though he/she went to leave (State)C; (b) however, the Defendant made a false statement to the Defendant that he/she would return the travel expenses, etc. to the Defendant’s personal account while the Defendant was driving as if he/she was a C employee of the said State; and (c) the Defendant still made a false statement that the travel expenses, etc. would be transferred to the Defendant’s personal account.

As above, the Defendant deceivings the Victim H and was transferred 400,000 won to the Daegu Bank (F) account, the Defendant’s personal account, from the Victim H.

From that time until October 14, 2015, the Defendant received a total of KRW 20,740,000 from 10 victims in the same manner as in attached Table 2, as in the case of the attached Table 2.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement to G, I, and J 1.

arrow