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(영문) 의정부지방법원 고양지원 2019.01.18 2018고단3014
배임수재등
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

1. On August 1, 2008, the Defendant has been in charge of planning events and the selection of products companies, etc. for (a)B stores as (b) marketing planning team strike from around February 1, 2008 to February 28, 2013.

On August 10, 2012, the Defendant: (a) received an illegal solicitation from the representative F of “D” entertainment tavern in Gangnam-gu Seoul, Seoul; (b) from the representative F of “E,” a wholesale and retail business entity of household goods, etc., “E is not good to the G director in charge of the business of selecting a group of foreign goods; and (c)E is difficult to select a group of goods as a group of goods; (d) in good faith to G, our company is trying to select a group of goods as a group of goods delivery businesses; and (e) received from the above F to the I bank account (J) around August 10, 2012, and received KRW 19.1 million in total from around that time to December 28, 2012, and received KRW 3710,7100 in total, as indicated in the attached list of crimes, from around that time to December 28, 2012.

Accordingly, the defendant acquired property in return for an illegal solicitation in relation to his duties while handling another's business.

2. The Defendant in violation of the Act on the Regulation and Punishment of Criminal Proceeds Concealment, as described in paragraph (1), received money and valuables in return for the illegal solicitation from the above F, and received KRW 19.1 million from the account in the name of the third party, around August 10, 2012, to avoid the awareness of the crime, and received KRW 37.1 million in total five times from around that time until December 28, 2012, as shown in the annexed list of crimes.

Accordingly, the defendant pretended the acquisition of criminal proceeds, etc.

Summary of Evidence

1. Defendant's legal statement;

1. The prosecutor's statement concerning the F;

1. The police statement of K;

1. The Acts and subordinate statutes governing the personnel card and the certificate of deposit transaction;

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