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(영문) 제주지방법원 2019.06.26 2018고단2484
업무상횡령등
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Reasons

Punishment of the crime

The Defendant, “D” operated by the victim C in Seopo-si B from December 2, 2012 to October 31, 2014, and the head of the business division was in charge of publicity of the travel thought, attracting travel visitors, and maintaining the cooking facilities in the Do.

Defendant

1. Around July 21, 2013, the accommodation charge of KRW 4.80,000,000 was deposited in the F Bank account (G) with the Defendant’s name on July 201, 2013 from D, and around July 30, 2013, the Defendant deposited KRW 9.688,00 in the F Bank account (G) with the Defendant’s name under the same name from the same travel agent, and embezzled KRW 1,01,000,000,000 in total by arbitrarily using the money for illegal sports earth and sand gambling around that time;

2. Around September 16, 2014, from H, the customer of “D”, deposited KRW 500,000 in the name of the Defendant-friendly job offer I (K) under the name of the Defendant-friendly job offer, and around October 21, 2014, deposited KRW 500,000 in the said J account under the same name as that of the Defendant-friendly job offer and then embezzled the total amount of KRW 1,00,000 by arbitrarily using it with the funds for illegal sports entertainment and gambling around that time;

3. On October 2014, after selling citrus 500 citrus citrus citrus citrus crus crus crus crus crus crus crus crus crus crus crus crus crus crus crus crus crus

Accordingly, the defendant embezzled the property owned by the victim while on duty.

"2018 Highest 2976"

1. Crimes against victims L;

A. On October 2018, the Defendant: (a) made a false statement to the effect that “The Defendant would pay the Victim L with KRW 500,000,000 if it is necessary to operate the bank; and (b) if it is lent KRW 500,000,000,000.”

However, the facts are that the Defendant borrowed money from July 2018 to December 2018, 300 million won.

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