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(영문) 창원지방법원 마산지원 2013.03.27 2012고합204
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

From April 25, 2007, the Defendant served as the accounting account of the victim corporation D, which is located in Changwon-si, Changwon-si, Inc., and kept the victim's funds with the head of the bank in the name of the victim, and engaged in the management of the above company's funds, accounting, accounting, and accounting by managing the money deposited and withdrawn in the above head of the bank, and the above credit card. At the same time, the Defendant, as the representative director of the above company, was engaged in the management of the above credit card and the money deposited and withdrawn in the above head of the financial institution in the above E's name and the credit card.

1. Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement)

A. A. Around July 8, 2010, at the victim Co., Ltd. D6 office in Changwon-si, Changwon-si, the Defendant entered the purpose of withdrawal into “G” using the same Internet banking program, remitted KRW 1,639,000 to the one bank account in the name of the Defendant, and then embezzled the said money from the one bank account in the name of the said Defendant to arbitrarily consume the Defendant’s personal use, such as the Defendant’s living expenses, in order to manage the money deposited and withdrawn for the victim at the six-story office in Changwon-si, Changwon-si, the Defendant’s name.

B. Around March 3, 2008, in order to manage the money of the victim deposited and withdrawn from the above E's corporate bank account in the above E's name for the victim at the office of D6 office in Changwon-si, Changwon-si, Seoul. Around March 3, 2008, the company bank entered the purpose of withdrawal into a "cash" using the same Internet banking program and remitted one million won to the company bank account in the name of the defendant (the name of the defendant is the same person as the defendant) and then later, the company bank account in the name of the defendant was known.

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