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(영문) 수원지방법원 안양지원 2017.08.11 2017고합64
특정경제범죄가중처벌등에관한법률위반(횡령)
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

The Defendant entered the victim E, Inc. (hereinafter “victim Company”) located in the 2007-si, Gyeongpo-si, Gyeongpo-si, 2007, as an accounting employee, and was in charge of managing the funds of the Victim Company from June 2009 to December 2016.

The Defendant, while in charge of the management of the funds of the victim company, had the intent to embezzled the funds of the victim company by remitting money to his own or his own parent F account under the pretending that he paid transaction fees to the customer or paid various taxes, such as corporate tax, etc., or by paying the benefits received twice or excessively.

On June 30, 2009, the Defendant, at the victim company office, transferred 518,680 won of the money in the bank account (Account Number G) under the name of the victim company in the course of business on behalf of the victim company to the account of the transaction partner, and embezzled 572 times in total from November 10, 2016, including the transfer of money to the account of the F Bank (Account Number: H) as if the Defendant settled the money to the account of the transaction partner, and then arbitrarily consumed it by using it for personal purposes, such as personal expenses, etc., such as personal expenses, from that time, until November 10, 2016.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made to I in each police statement;

1. Each description of an investigation report (report on partial correction of the amount of complaint filed by the complainant), an investigation report (report on the attachment of a statement of transaction to an account in the name of a stock company E), an investigation report (report on the attachment of a statement of transaction to an account in the name of a suspect A or suspect F), an investigation report (the same report to an account in the name of a company bank), an investigation report (report on the monetary content with a suspect A), and an investigation report (total damage details, etc

1. Documents to be submitted by each complainant;

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