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(영문) 수원지방법원 성남지원 2014.08.13 2014고단1589
업무상횡령
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant is a person who manages and operates the Seoul branch office of the “B company”, a study brokerage company located in Australia.

On October 12, 2009, the Defendant: (a) received a request from the victim C to arrange study in Australia; (b) used the said victim’s money to enter the Seoul Branch of the Seoul Branch of the Seoul Central District Office of the Seoul Central District Office for the said building (hereinafter “Seoul Central District Court”); (c) on the same day, he/she used the said money to pay the said money to the said victim for the admission of the said university; and (d) he/she used the said money for the payment of personal debts at his/her own expense, etc. while being transferred from the victim via the national bank account (G) in the name of the Defendant.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes of police statement protocol to C

1. Relevant Article 356 of the Criminal Act and Articles 356 and 355 (1) of the Criminal Act and the choice of fines concerning criminal facts;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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