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(영문) 부산지방법원 2015.05.28 2012가합21037
부당이득금반환
Text

1. The Defendant’s KRW 37,260,00 for the Plaintiff and KRW 5% per annum from March 29, 201 to May 28, 2015.

Reasons

1. Basic facts

A. While operating the new parts manufacturing business chain C, the Plaintiff employed the Defendant as an employee from July 24, 2006 to April 5, 2011.

B. On January 25, 2008, the Plaintiff lent KRW 6,000,000 to the Defendant without setting the period for repayment.

순번 횡령일 입금자 상호 금액(원) 1 2009. 4. 20 E D 2,000,000 2 2009. 5. 16. G H 2,000,000 3 2009. 6. 11. E D 1,000,000 4 2009. 7. 18. I H 2,000,000 5 2009. 8. 27. J H 1,200,000 6 2009. 9. 30. G H 2,000,000 7 2009. 10. 12. G H 2,000,000 8 2009. 12. 8. K H 1,000,000 9 2010. 1. 30. L H 500,000 10 2010. 3. 11. M 오주무역(주) 1,210,000 11 2010. 4. 2. I H 1,000,000 12 2010. 4. 19. N O 2,700,000 13 2010. 5. 21. G H 2,000,000 14 2010. 5. 25. 바론(주) 바론(주) 850,000 15 2010. 5. 28. J H 1,000,000 16 2010. 6. 12. N O 440,000 17 2010. 6. 23. P H 3,000,000 18 2010. 7. 26. P H 2,000,000 19 2010. 7. 27. N O 630,000 20 2010. 8. 21. Q R 330,000 21 2010. 8. 30. Q R 500,000 22 2010. 8. 30. P H 2,000,000 23 2010. 9. 11. S T 600,000 24 2010. 9. 19. U V 1,000,000 25 2010. 10. 2. S T 560,000 26 2011. 2. 22. P H 2,000,000 27 2011. 3. 7. W X 150,000 28 2011. 3. 23. P H 1,000,000 29 2011. 3. 28. Y H 590,000 합계 37,260,000

C. Around April 2009, the Defendant was in charge of general fund management in accordance with the factory management due to the high position of the factory site, and was in charge of the general fund management in accordance with the factory management, received money from the Plaintiff’s account under the name of the Defendant and used it for personal purposes. Around April 20, 2009, the Defendant, without the Plaintiff’s permission, supplied a new foundation to D’s account in the name of the Defendant, supplied KRW 2 million to the national bank account (F) in the name of the Defendant for personal purposes without the Plaintiff’s permission, and embezzled it by receiving KRW 37,260,000 from around that time to March 28, 201 through the above method 29 times as indicated in the following table.

D. On February 6, 2015, the Defendant is deemed to have committed a crime like Paragraph (c) at the Busan District Court for the crime of embezzlement for business purposes and for ten months and period of imprisonment.

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