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(영문) 대구지방법원 2014.11.28 2014고합536
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

From around 1991 to the end of August 2012, the Defendant has been engaged in the import, export, and refund of customs-related duties at the E (former F) office located in the 2nd floor of D office located in Daegu Dong-gu, Daegu.

1. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) has been engaged in the business of importing, exporting, and refunding from customers by delegation by the victim from the FF that was operated by the injured customs broker G, and the investment of the shares commenced around 2000 had been considered to have been incurred due to the terrorism in the United States of America in 2001, and has invested in the shares in the FF's stock-related funds that the F trader left to hold in order to make up for the loss. Nevertheless, if the loss had been incurred continuously, the transaction company's customs-related funds were deducted from the customs-related funds that were received from the transaction company, and the customs-related payment date of the transaction company that had already been deducted was due to the transaction company's payment of customs-related funds received from the transaction company after the deduction of the customs-related funds, and around 2012, the amount used after the deduction was caused to have been merged with the F and E in June 2012.

In the meantime, the Defendant sent a report on the inspection that “the cost of KRW 532,738,370, including customs duties of KRW 212,568,240, etc. is required” around August 20, 2012 after being commissioned a customs agent to import one ming machine from the Switzerland Industry from the Chang Chang Industrial Co., Ltd. on or around August 20, 2012, and was kept for the victim for business purposes after being transferred KRW 532,738,370 to the Daegu Bank (H) account in the name of the victim from the Chang Chang Industrial around August 23, 2012, the Defendant is likely to cause a problem to increase if he retires without resolving a large amount of relationship. By concentrating the amount of money as an embezzlement to a specific trading company, and by concentrating it in the name of the new bank in the same name as the new bank in the same age as the new bank in the same age as that of the victim.

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