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(영문) 수원지방법원 2012.05.02 2011고단5945
업무상횡령
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won shall be paid.

Reasons

Punishment of the crime

The Defendant is a person who worked as the representative director of the Plaintiff E-stock company in Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul, from May 30, 2007 to November 12, 2008 and has managed all the business of the said company, including fund management and enforcement operation.

1. Around May 26, 2008, the Defendant voluntarily consumes the amount of KRW 396,00 for the supply of goods by receiving KRW 396,00 for the purpose of supply, and then voluntarily consumes it for the personal use of meal expenses, etc. from the water sources around that time while keeping it for the damaged company.

2. The defendant has committed the same harm;

5. The business year in which the business operator supplies the parts RSV200 4 bits of the G building (C) in Suwon-si, Suwon-si, Suwon-si, 30.

8. 11. Along with the transfer of KRW 11,220,000 to the account of a national bank operated by Defendant I, a person who arbitrarily consumes KRW 435,00 out of the above money for the damaged company;

3. The defendant has committed the same harm.

6. Around 23.20, 200 won received 1,100,000 won in terms of price for supply from the F, and voluntarily consumed 300,000 won out of the above money for the purpose of meal expenses, etc. from the Japanese Won around that time;

4. The defendant has committed the same harm.

6. Around 24.24. Around Suwon-si, Young-si, Young-si, a national bank notification point of Young-gu, which was located in Young-gu, voluntarily withdrawn KRW 20 million, which was kept in business for the victimized company through the National Bank account of the victimized company, and used it for the purpose of paying stocks for the establishment of I Corporation

Accordingly, the Defendant embezzled the total amount of KRW 21,131,00,000, which was kept on duty for the victimized company four times in total.

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of J;

1. Part concerning the defendant's statement among the prosecutor's protocol of interrogation of suspect

1. Part concerning the defendant's statement in the police interrogation protocol

1. Statement of the police statement to J;

1. A complaint, an inquiry sheet requesting the details of transactions not requested, each tax invoice, and a copy of each passbook;

1.The application of each of the Acts and subordinate statutes to the investigation reporting.

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