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(영문) 제주지방법원 2017.04.19 2017고단417
업무상횡령
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The Defendant, from February 1, 2015 to November 24, 2016, worked as a business employee of “D” victims of the Seocho-gu wholesale market located in Jeju City, and has been engaged in the sale of primary and secondary materials and the collection of goods for supply.

1. Around April 4, 2015, the Defendant: (a) collected KRW 300,000 on credit from “F”, which is a business partner of the victim company E, Seopo-si, Seopopo-si, and was kept for the victim company; (b) around that time, the Defendant consumed Otoba’s purchase cost, living cost, etc.

In addition, the Defendant, from around the date of 2014 to November 9, 2016, received KRW 59,931,500 in total from 14 business partners to the account in the name of the Defendant’s name or received cash delivery from the Defendant for the victim, and embezzled it for voluntary consumption under the pretext of purchase price and personal debt repayment.

2. Around April 4, 2015, the Defendant: (a) obtained a call number of 216,000 won from the said victim’s company office to deliver the said “F” to the victim company; and (b) disposed of it on behalf of the victim company at a different place; and (c) sold the product at a different time; and (d) sold the product by means of purchase cost, living cost, etc.

In addition, from February 3, 2015 to November 14, 2016, the Defendant arbitrarily disposed of the products of the victim company, such as the total sum of 59,89,350 won, to be supplied to 43 business parties, such as the list of crimes (2) from around February 3, 2015 to around November 14, 2016, and embezzled the sales price under the pretext of purchase price and personal debt repayment.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of the police statement related to G;

1. Books of confirmation of attempted crimes of each customer, vehicle lost products, ledger of each substitute source, detailed statement of deposit transactions, and copies of each transaction;

1. Each investigation report (the complainant);

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