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(영문) 대전지방법원 2014.06.26 2014고합4
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The defendant, while operating the corporation C, purchased and sold the land D and E in Chungcheongnam-si, Chungcheongnam-si, Chungcheongnam-do, and developed a logistics complex, and invested funds necessary for the purchase of land and the development of a complex from F and G.

1. On May 26, 2008, the Defendant received 300 million won from the victim F office located in Seo-gu Daejeon, Seo-gu, Daejeon, for the logistics complex development project of D and E land in terms of land purchase deposit and related expenses, and kept the logistics complex development project, and used 100 million won as land purchase contract deposit and embezzled the remaining 200 million won for the purpose of performing the Defendant’s personal obligation at his own discretion.

2. The defendant from F on May 26, 2008 to the same year.

7.8. The same year from August 12, 2008 to August 12, 2008 upon investment of a total of KRW 1.23 billion from G;

8. Around February 2010, as a result of an investment of a total of KRW 400 million by up to 18, it purchased and paid the down payment under the name of Chungcheongnam-si, Chungcheongnam-gu, Chungcheongnam-gu, and J and 14, and then the contract was terminated as it was impossible to pay the remainder, the sales contract amounting to KRW 200 million from K, the owner of I and six parcels of land, and KRW 60 million from M, the owner of one parcel of land outside the Yananan-si, and then embezzled it for the victim C by arbitrarily consuming the Defendant’s personal debt and living expenses.

3. The Defendant, on February 5, 2010, failed to pay any balance of purchase and sale of E and six parcels, etc., and thereby, sold the said land to an enterprise called "O". The Defendant, at C, demanded a stock company to compensate for investment, such as design expenses incurred in relation to the said land, and from the O on March 5, 2010, KRW 550 million from the O on March 5, 2010.

3.12. A total of KRW 275 billion around 12.2.2 billion.

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