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(영문) 서울중앙지방법원 2014.09.05 2014고합387
특정경제범죄가중처벌등에관한법률위반(횡령)
Text

Defendant

A Imprisonment for two years, Defendant B shall be punished by imprisonment for three years, Defendant C, D, and E, respectively.

Reasons

Punishment of the crime

1. The Defendants are those who were employed as the vice-director in charge of the personnel affairs of the victim AB in March 8, 2002, who were promoted to the executive director on April 1, 2003, the director on February 1, 2005, the director on April 1, 2008, and the director on April 1, 2008, who were in charge of the practical affairs and decision-making related to the personnel affairs of the victim company under the direction of the representative director E, while serving until March 31, 2009.

Defendant

B is a person who is employed as a deputy head in charge of the financial accounting of the victim company on February 6, 2006, and is promoted to the director on April 1, 2007, and the director on April 1, 201, and has been in charge of the business and decision-making related to the financial accounting of the victim company on July 31, 201.

Defendant

C On August 16, 2006, after becoming the director in charge of the financial accounting of the victim company, he is a person who has been in charge of the financial accounting-related affairs of the victim company while holding office until August 27, 2013 after being promoted to the director in charge of the financial accounting-related affairs of the victim company.

Defendant

D is a person who was employed on May 26, 2003 as an agent in charge of general affairs of the victim company and was promoted to the head of division on April 1, 2006 and the vice head on April 1, 2010 and has been in charge of general affairs of the victim company while serving until August 27, 2013.

Defendant

E shall serve as the representative director of the AB-affiliated bank, from September 4, 200 to June 4, 2012, and from July 26, 2002 to July 13, 2012, as the representative director of the AB-affiliated bank, the subsidiary company of the AB-affiliated bank, respectively, and shall be in charge of the operation of the AB-affiliated bank, the special sales agency of the AB-affiliated bank, from March 10 to September 26, 2013, under the name of the representative director.

"2014 Gohap387"

2. Defendant A and D planned to reduce the funds of the victim company by making a partial payment of the construction cost to the Gangnam-gu Seoul Metropolitan Government AGT Construction Co., Ltd. in relation to the new construction project, in accordance with the direction of the representative director E of the victim company E.

Accordingly, the defendants are in Seoul around December 28, 2007, along with the AI operator of AH dispute resolution plan.

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