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(영문) 전주지방법원 2018.10.31 2016고단719
업무상횡령
Text

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

Reasons

Punishment of the crime

From May 7, 2008 to March 31, 201, the Defendant, while working for the accounting account of Victim B Co., Ltd. (Representative Director C) located in Geumcheon-gu, Seoul, on May 13, 2008, transferred KRW 2,00,50,00 from the D Bank (Account Number E) account in the name of the victim company to the Defendant’s spouse’s post office account under the Defendant’s spouse’s spouse’s name on May 13, 2008, and arbitrarily consumed such money, as shown in the annexed crime Nos. 2 and 5, 2 through 9, 200, 11 through 17, 17, 30, 200, 200, 17, 200, 30, 10, 17, 36, 38 through 153, 14, 17, 150, 17, 205.

Accordingly, the defendant embezzleds another's property in custody of business.

Summary of Evidence

1. Partial statement of the defendant;

1. To state the witness I, C, and J part of each protocol of the second public trial;

1. Some statements made to the accused in the protocol of interrogation of the suspect to the prosecution (including the substitute part);

1. Statement made by each police of the K, L, M, or N;

1. Investigation report (the currency content of staff in charge of corporate tax at the preceding tax office);

1. Investigation reports (verification of embezzlements of corporate accounts of the E or D bank);

1. Investigation report (verification of the amount of embezzlements for corporate accounts of theO or P union);

1. Investigative report (a list of withdrawals from the termination amount of the corporate account of the P union and P union);

1. Investigation report (Attachment to a detailed statement on termination of installment savings deposits in Q and P union corporate accounts);

1. Investigation report (Attachment of Statement of Termination of R or P union corporate account and installment savings);

1. Investigation report (attached a detailed statement of the amount of embezzlement of S or P union corporate accounts);

1. An investigation report (U, T Bank.).

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