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(영문) 대전지방법원 천안지원 2015.01.07 2013고단1890
업무상횡령
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

From January 2, 2009 to April 4, 2013, the Defendant served as the head of F’s management division, a human resources supplier for the operation of the victim E located in Dong-gu, Dong-gu, Dong-gu, Dong-gu, Seoul, and engaged in the management and accounting affairs overall.

The defendant, as the director of the management division, has kept two bankbooks of national bank accounts in F (Account Number G, H), two agricultural bank accounts in agricultural bank accounts (Account Number I, J), and authorized certificate necessary for the above passbook transaction, andOTP card.

The Defendant, while managing the passbook entirely, made oral reports on the details of the disbursement to the victim, and made use of the fact that the victim does not confirm the details of the disbursement of the passbook directly, is most personnel expenses, and because F is a human resources supplied from other companies, there may be changes in workers who receive personnel expenses, and it is possible for the remitter to arbitrarily prepare a person who receives money from the passbook in the name of F using the function of “mermo” at the time of account transfer. As such, the Defendant, at the time of account transfer, voluntarily stated the remitter, and tried to embezzled the victim’s money by means of transfer of money

1. From July 10, 2009 to March 22, 2013, the Defendant transferred KRW 1,830,000 to the agricultural bank passbook in the name of the Defendant from July 10, 209 to the agricultural bank passbook in the name of the victim (Account Number K) and transferred KRW 1,830,00 from July 10, 209 to the agricultural bank passbook in the name of the victim (Account Number K), while the Defendant kept two bankbooks in the name of the victim (F) in order to manage F’s operational funds as the director in charge of managing the victim’s management company.

2. The Defendant, who embezzled by transferring to a post office passbook on January 8, 2010, is the FF’s operational fund at the above F office and as the manager of the victim’s operating company.

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