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(영문) 서울중앙지방법원 2012.09.25 2011고단2145
업무상횡령
Text

The defendant shall publicly announce the summary of the judgment against the defendant not guilty.

Reasons

The defendant in the factory room of the company was the representative director of the company D, the victim of the company in Jung-gu Seoul Special Metropolitan City C building 703, taking overall charge of personnel and financial management of the company.

The Defendant, an investor in the above company, remitted the sum of KRW 238,712,30,00 from August 31, 2009 to the bank account in the name of the Defendant’s wife, such as transfer of KRW 80,00,000 to the bank account in the name of foreign exchange bank in the name of the Defendant’s wife, around June 6, 200, and KRW 3 million on June 15, 2010, to the bank account in the name of the Defendant’s wife from August 19, 2008 to May 25, 2010. The Defendant remitted the sum of KRW 238,712,30,00 from the above E to the bank account in the name of F, the Defendant’s wife. From June 18, 2009, the amount of KRW 5 million around June 18, 2009; and the same year.

7. 14. Minority: two million won, and the same year.

7.24. Minority: seven million won, and the same year;

8.7.Wronon, 20 million won, and the same year.

8.26. Minority: 26.20 million won, and the same year.

9. 24. 3 million won around June of the same year, 2 million won around the same year, and 30 million won around the same year, including 24. 1. 13 million won in total, and 89 million won in total, from G, which is the Chungcheong General of the above company, and five million won in the name of a branch office deposit, around August 6, 2009; and

9.4. Minority: 10 million won, and the same year.

9.8. Minority 20 million won, and the same year.

9. The same year, including three million won in total, and 38 million won in around 24.2, and under the name of branch office security deposit from H of the Incheon General Sports Center H.

9.4. Minority: 30 million won, and the same year.

9. A debtor was transferred 40 million won in total, including 10 million won in around 15.0, and 22.5 million won in a bank account in the name of the defendant's wife, as a corporate loan, from the bond business operator I on December 23, 2009.

The Defendant, on behalf of the said Company, remitted KRW 238,712,30, and KRW 189,50,000 that was remitted to the said Bank’s deposit account in the name of the Defendant’s wife to the said Bank’s bank account, and KRW 238,712,300 that was remitted to the said Bank’s deposit account in the name of the Defendant’s wife for the said Company, 102,360, excluding KRW 104,152,00 that was returned from KRW 2,20,00 to the said Bank’s deposit account in the name of the Defendant’s wife, to the said Bank’s account in the name of the said Company.

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