logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 경주지원 2019.06.20 2019고합12
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

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

Reasons

Punishment of the crime

The Defendant, from October 15, 2012, served as an accounting officer in C, a logistics company substantially operated by the victim B, as the Defendant, from around February 20, 2013, and the “round March 20, 2013” written indictment as stated in the written indictment around February 20, 2013 is obvious that it is a clerical error, and thus,

(183-184 pages of investigation records). The victim B closed his business and established the Victim D Co., Ltd. (hereinafter referred to as the "victim Company") which is a logistics company, and continuously worked as the representative of the Victim Company, and the victim Company continued to work as an accounting officer for the Victim B and the Victim Company, while serving as an accounting officer for the Victim Company. The victim Company was engaged in all financial affairs, including the management of the account, transaction payment, tax invoice

The Defendant, in writing, did not confirm the details of the entry and withdrawal of the account used by the victim B for business purposes, evidentiary data, the details of the use of the corporation card, and the details of the settlement thereof, etc., with the intent of withdrawing and using the funds of the victim B and the victim company, and had the intent to acquire property profits by using the corporation card and not using the settlement of accounts.

1. On November 15, 2012, the Defendant: (a) transferred money from the corporate bank account (Account Number H) in the name of G (C) that is used for the business of H (C) at the office located in the E (F) on the racing-si; (b) pretended to transfer transport expenses to the borrower; (c) transferred KRW 528,000 from the said account to the J account in the name of the Defendant; and (d) consumed the money for personal use, such as living expenses, repayment of debts, etc.

Accordingly, the defendant embezzled the victim B's property while on duty.

2. A defendant in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) shall be from the L Bank account (Account Number M) in the name of the victim company, which is used from the office of the victim company of the victim company whose EM is in the EM on June 20, 2013 to the oil cost management account of

arrow