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(영문) 수원지방법원 안양지원 2018.08.24 2017고단2378
업무상횡령등
Text

A defendant shall be punished by imprisonment for one year.

However, 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

[criminal records] On April 13, 2017, the Defendant was sentenced to 10 months of imprisonment with prison labor and 2 years of suspended execution due to occupational embezzlement, etc. in the support for the support for the care of Suwon Friwon, and the judgment became final and conclusive on April 20, 2017.

[Criminal facts]

1. The Defendant related to the instant case, while serving as the vice president and COO (a person in charge of calculic management, etc.) of the victim C Co., Ltd. established from March 2010 to July 30, 2014 for the purpose of manufacturing, processing, selling, etc. non-ferrous metals and offered metals, was in charge of the management of the funds of the said victim Co., Ltd.

A victim company was established around March 2, 2010 with the trade name "E" in Seocho-gu Seoul Metropolitan Government D and 1401. Around August 2, 2010, the victim company was changed to the above "C". The victim company is a corporation that manufactured and sold steel tubes, etc. with raw materials supplied from F located in the People's Republic of China.

2. On May 2010, the Defendant: (a) was willing to raise funds to secure funds for smooth operation of a company; (b) was entering into a contract for the construction of H plant located in G in G at the time of the victim company’s distribution with the IMO Construction Co., Ltd.; (c) paid the construction amount in installments; and (d) was returned; and (c) was raising funds by raising funds by means of return, etc.; (b) thereafter, the Defendant managed the funds of the victim company’s non-financing to the new bank account (J) and the new bank account (K) in the name of the Defendant.

A. While the Defendant kept the funds, which are owned by the victim company, in the new bank account of the victim company, on June 19, 2013, the Defendant embezzled KRW 204,750,00 from the golf course located in Ansan-si L to the personal use from around August 13, 2014, by arbitrarily consuming KRW 23,985,550 over 97 times as shown in the annexed crime list from around August 13, 2014.

B. The Defendant KRW 200,000,000,000 owned by the victim company.

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