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(영문) 대구지방법원 2015.03.05 2014고단6648
업무상횡령
Text

1. Defendant A’s imprisonment for two years, Defendant B’s imprisonment for one year and six months, Defendant C’s imprisonment for one year and two months, Defendant D and E.

Reasons

Punishment of the crime

[2014dan648] Defendant A, as the representative director of AB in Sinsan-si AB, has overall control over the business of the said company, the steel processing company, and the execution of the company's funds.

Defendant

B is an internal director of the company AB, who manages the affairs of finance, accounting and commodity entry and withdrawal of the company.

Defendant

C Of the construction site of AD apartment complex progress from 10 to 2010, the construction site of AD apartment (hereinafter referred to as "AD apartment") in Daegu-gu, the construction site of AD apartment complex was a site agent affiliated with the AF Dispute Resolution Co., Ltd. which was subcontracted by AE to the AD Dispute Resolution Co., Ltd., and from January 2012, AD apartment complex construction work has the status of a site agent affiliated with the AD apartment complex construction plan which was subcontracted by AE to the AD apartment complex construction committee.

Defendant

D is the president of the steel office to which the AF Dispute Resolution Co., Ltd. belongs, who has re-subcontracted the reinforced concrete construction work from the construction site of the AD apartment complex, and has overall control over the construction work site of the AD apartment complex.

Defendant

E is the head of the iron bars belonging to the AF Dispute Resolution Co., Ltd., which manages the steel-frame assembly business, such as the placement and connection of steel bars, under the direction of the steel-frames in two sections among the construction sites of AD apartment complex 1 complex construction sites.

Defendant

F is the president of the steel office and the chief of the steel bars belonging to AH who oversees the construction work of reinforced concrete on one section among the construction sites of AD apartment complex 1 complex and administers the steel-frame assembly work, such as the arrangement, connection, etc. of steel bars, by leading the steel bars.

Defendant

G is the head of the iron bars belonging to AH (Joint) who directs workers in the construction site of AD apartment 2 complex and manages the assembly of steel bars, such as the placement of steel bars and the attachment of steel bars.

1. Embezzlements for reinforcing bars in the course of constructing AD apartment complexes 1 to 3 complexes;

(a) AE is a construction contractor in charge of construction of 652 units, 750 units, and 3 complexes 1,686 units, of Daegu-gu AD apartment complex 652 units, 750 units, and 1,686 units.

AH (Joint) Construction of reinforced concrete construction of one and two complexes among the above apartment complexes, and AF.

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