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(영문) 부산지방법원 서부지원 2018.06.08 2018고단94
업무상횡령등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. From November 1, 2012 to May 15, 2017, the Defendant, as the head of the accounting team of the company in charge of the fund management of the victimized company F (hereinafter “victim”) as the damaged company in Busan Nowon-gu, Busan. In charge of the accounting and fund management of the victimized company.

On March 4, 2013, while the Defendant managed the National Bank Account (Account Number G) account in the name of the victimized Company and kept the funds in the course of business, the Defendant embezzled KRW 700,000 from the said account to the account under the name of the Defendant (Account Number I) and used it personally by taking it back to the Defendant’s name account again, and then embezzled KRW 353,251,375 in the same way as shown in the separate crime list for 350 times from around that time to May 10, 2017.

2. The Defendant violated the Act on the Regulation and Punishment of Concealment of Criminal Proceeds, Etc. shall transfer to the Korean bank account (Account Number K) that is the main transaction account of the victimized company to the Korean bank account that is not well used by the victimized company or the Korean National Bank account (Account Number G) that is the main transaction account of the victimized company in order to disguise the acquisition or disposal of criminal proceeds, etc. or conceal criminal proceeds, at the time and place as described in the above paragraph (1) above, in order to conceal the acquisition or disposal of the victimized company's funds using the company's funds at will, as described in the above paragraph (1) above, and transfer money to the account in the name of the victimized company from May 30 to May 35, 2017. The Defendant shall transfer money to the above national bank account of the victimized company by omitting the entry details into or omitting the entry into the account, and ultimately, by destroying the transaction statement of the victimized company's goods to the above national bank account by means of destroying the transaction statement of the victimized company's goods to the above national bank account.

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