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(영문) 의정부지방법원 고양지원 2014.05.30 2014고단189
업무상횡령
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On August 17, 2012, the Defendant, as the head of the field of remodeling construction of the Eanyang Dormitory Co., Ltd., Ltd. conducted by the victim Co., Ltd., Ltd., the Youngdong-gu Seoul Metropolitan City from August 17, 2012, has been engaged in the management of the above construction site, and has been engaged in the business of receiving construction payment from the victim to the deposit account (F) of the

1. On August 20, 2012, the Defendant transferred KRW 10 million to the Agricultural Cooperative Deposit Account (I) in the name of the Defendant’s former wife and consumed it for personal purposes, such as living expenses, at the above remodeling site office located in Ansan-si G around August 20, 2012.

2. On October 31, 2012, the Defendant transferred KRW 2,487,50,00 from among the construction cost deposited in a deposit account in the said victim’s name to the Agricultural Cooperative Deposit Account (K) in the name of the J that was registered as the victim’s employee, and consumed them for personal purposes, such as living expenses.

3. On November 30, 2012, the Defendant used three million won for personal purposes, such as living expenses, after transferring the construction price deposited in a deposit account in the said victim’s name to the deposit account in the said J’s name.

4. On August 21, 2012, the Defendant: (a) deposited one million won out of the construction price deposited in the agricultural bank account (M) in the name of the Defendant in the deposit account in the name of the said victim for the convenience of cash withdrawal; and (b) paid 7.5 million won for waste disposal expenses; and (c) consumed the remainder of 2.50 thousand won for personal purposes, such as living expenses, etc. from that time until December 4, 2012; and (d) paid 2,240,000 won for waste disposal expenses, by withdrawing 3,6240,000 won in cash from that time until December 4, 2012.

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