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(영문) 수원지방법원 안산지원 2013.04.23 2013고단222
업무상횡령
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

From May 4, 2009 to February 29, 2012, the Defendant is a person engaged in accounting duties as a staff member of the management office of the “CMaart Representative Committee” victim B located in Ansan-gu, Ansan-gu.

1. On July 29, 2009, the Defendant embezzled the management expenses by voluntarily consuming them for personal purposes, such as living expenses, from Ansan-si, Ansan-si, the management office of the above victim B, which received KRW 796,30 of the management expenses for the above marina 607 in cash from the occupant, and embezzled them.

The Defendant, including that, from around that time to February 14, 2012, embezzled the total of KRW 49,573,230 of the management expenses, which are owned by the victim, on a total of 68 occasions, as shown in the attached Table (1).

2. Embezzlements of repair fees for elevators;

A. On November 2, 2010, the Defendant withdrawn 1,430,000 won from the victim’s account to pay the repair fees to the new elevator maintenance company of the elevator maintenance company installed in Mapo-gu, Sungpo-dong, Sungpo-dong, Sungpo-si, 592, and embezzled it by voluntarily consuming it from the day of Ansan-si around the time of his occupational storage.

B. On January 26, 2012, the Defendant, at the Sungpodong branch of the above new bank, withdrawn KRW 1,490,000 from the victim’s account to pay the repair fee to the said new elevator and embezzled it by voluntarily consuming it from the day of Ansan-si around that time.

3. Around February 24, 2011, the Defendant: (a) deposited KRW 140,000,000 to the new bank account in the name of the Defendant; (b) deposited the money into the new bank account in the name of the Defendant; and (c) embezzled the money by voluntarily consuming the money at the 445-4 Franchiscopic Dong branch of Ansan-si, Ansan-si; and (d) transferred the money to D’s national bank account managed by the victim; and (c) embezzled it.

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