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Defendant shall be punished by a fine of KRW 5,000,000.
If the defendant does not pay the above fine, 50,000 won shall be paid.
Reasons
Punishment of the crime
The Defendant is a person in charge of the receipt of export transaction orders and the management of transaction proceeds while working as a director exclusively in charge of export of the victim C, a company located in Seongbuk-gu Seoul, Seoul, from March 19, 2012 to March 30, 2013.
1. On May 2012, the Defendant received orders from the Japanese trading line, VAITALCO. LTPP, a Japanese trading line, at the office of the victim company, and the same year as the price for the goods.
5. 23. Gambry 267,00 UN (C,912,324) around 23. The same year
6.Around 27.27. Japan transferred 291,00N (4,217,288 Won) to a bank account (D) in the name of the defendant, and embezzled it by arbitrarily using its debt repayment, etc. around that time while carrying on business for the victim company;
2. Around February 25, 2013, HYGIEN COCO. LTPP transfers USD 7,662 (8,293,309) from LTPP to the above deposit account as the price for goods, and embezzled it by arbitrarily using its debt repayment, etc. around that time while keeping it for the victim company;
3. Around March 4, 2013: (a) transferred USD 737 (790,382) from LTPP to the above deposit account as the price for goods; and (b) embezzled it by using it at will in his/her own debt repayment, etc. around that time while keeping it for the victim company;
4. Around March 14, 2013, the aforementioned VAITAL CO. LTPP transferred daily 277,00 UN (3,189,073 won) from LTPP to the above deposit account as the price for goods, and embezzled it by arbitrarily using its debt repayment, etc. around that time while keeping it for the victim company.
Summary of Evidence
1. Defendant's legal statement;
1. Statement of the police statement of E;
1. Application of Acts and subordinate statutes to the complaint (including attached data);
1. Relevant provisions of the Criminal Act and Articles 356 and 355 (1) of the Criminal Act concerning the selection of criminal facts;
1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;
1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;
1. The order of provisional payment;