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(영문) 대구지방법원 김천지원 2013.12.19 2013고단1331
업무상횡령
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

From July 2009 to August 25, 201, the Defendant has been working as the head of the D's main office of the victim C operation in Daegu Suwon-gu, Daegu-gu, and has been engaged in the management of the funds of the said main office, such as the purchase of alcoholic beverages, credit management, deposit and withdrawal transactions, matrine management, employee management, etc.

1. From May 2, 2011 to May 28, 2011, the Defendant violated his/her duties while in violation of his/her duties while he/she was in custody for a victim on May 2, 2011. On May 26, 2011, the Defendant embezzled KRW 7,650,000, the difference of which is KRW 2,115,00, by remitting only KRW 2,115,00 to one bank account (F) in the name of E, and then embezzled KRW 7,650,00,00 for personal use, such as living expenses, entertainment expenses, and debt reimbursement, etc., from around the same time to August 2011.

2. On July 12, 201, the Defendant embezzled KRW 9,35,00 in total 13 times in total by the following methods from around that time until August 22, 2011, when he/she was in violation of his/her duties while he/she was in the custody of the victim for a personal purpose, such as living expenses, entertainment expenses, and debt reimbursement, in the vicinity of the Daegu Suwon-gu G, and in the Daegu City, he/she consumed the said money for the personal purpose, such as living expenses, entertainment expenses, and debt reimbursement, in violation of his/her duties.

3. Around August 25, 2011, the Defendant deposited KRW 13,500,000 in the Daegu Bank account (J) in the name of the victim’s wife for the purpose of managing the funds of the said D Points at the Daegu Bank located in Suwon-dong, Daegu-gu, Daegu-si, and embezzled the said money for personal use, such as living expenses, entertainment expenses, and debt reimbursement, in violation of the victim’s duty while on his/her job keeping for the victim.

4. The Defendant on August 201.

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