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(영문) 대구지방법원 2018.09.07 2018고단2959
업무상횡령등
Text

Defendant

A Imprisonment with prison labor for one year, and for six months, for each of the defendants B.

However, for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal record] On November 2, 2017, Defendant A was sentenced to a suspended sentence of one year of imprisonment for larceny at the Daegu District Court on the one-year basis, and the judgment became final and conclusive on November 10, 2017.

[Criminal facts]

1. From June 2015, Defendant A is a person employed by Defendant A to work as a vice head and has been in charge of the fund management of the victim company under the direction of Defendant A while moving the plastic processing company under the trade name of Defendant A’s living together with the name of the individual business chain E, whose name is registered as Defendant A, from around Dong-si, Dong-si, Dong-si, and Dong-si, and continuously operating the victim company to Vietnam. On March 2, 2015, Defendant A established the Victim F for the purpose of manufacturing cell phone at the location of E mobile phone, etc. and actually operated the victim company. Defendant B is a person employed by Defendant A as a vice head and was in charge of the fund management of the victim company under the direction of Defendant A.

From April 27, 2015, the Defendants voluntarily consumed KRW 53,00,00 for the purpose of personal business funds of Defendant A, etc. around eight times in total, from that time to July 27, 2015, while Defendant B transferred KRW 53,00,00 to the corporate bank account (G) of Defendant B’s corporate bank on April 27, 2015, while operating the Victim F and E, who had been urged to pressure the funds of the Victim Company F and E, and had been in the custody for the victim company.

Accordingly, the Defendants conspired and embezzled the property of the victim company.

2. Fraud;

A. The Defendants committed the crime against the Victim I Co., Ltd. on October 2014.

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