logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 고양지원 2014.09.05 2014고단1012
업무상횡령
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From early 2008 to August 2013, the Defendant served as an employee of the D Cultural Institute (hereinafter referred to as the “cultural Institute”) which is a victim of Seodaemun-gu Seoul Cultural Building 201 (hereinafter referred to as “cultural Institute”) and has been engaged in accounting, etc.

On October 5, 2010, the Defendant: (a) transferred KRW 580,200 to the Agricultural Cooperative (H) account in the name of the president of the Cultural Institute, which was managed by the Defendant; and (b) transferred KRW 580,200 to the account of the Bank (G) in the name of the president of the Cultural Institute; and (c) used it for personal purposes, such as gambling funds, under the name of the Defendant.

In addition, the Defendant, from around that time to around September 10, 2013, embezzled 91,957,600 won in total by transferring money deposited in the Korean Standards Bank Account (E) and the Agricultural Cooperative Account (I) under the name of the cultural center over 74 occasions, as indicated in the table of each crime committed in the attached Table, to the Korean Standards Bank Account (G) in the name of F, and then then transferring money to the passbook (G) in the name of the Defendant, and then then by using it for personal purposes, such as gambling funds.

Summary of Evidence

1. Defendant's legal statement;

1. Part of the protocol of examination of the accused prepared by the prosecutor as to the defendant

1. Each statement prepared by K;

1. Data submitted by complainants (such as a list of deposit transactions) and the application of statutes on details of financial transactions;

1. Relevant Article 356 of the Criminal Act, Articles 356 and 355 (1) of the Criminal Act, the choice of imprisonment for a crime;

1. Article 62 (1) of the Criminal Act;

1. Sentencing Criteria for sentencing under Article 62-2 of the Social Service Order Criminal Act: Embezzlement, Type 1 (less than 100 million won), basic area, imprisonment with prison labor for a period of time to use for personal purposes, such as gambling, etc., the Defendant embezzled an amount equivalent to KRW 92 million for a long time, and the remainder of damage, excluding KRW 12 million, has not been recovered.

On the other hand, the defendant.

arrow