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1. The Plaintiff:
A. As regards Defendant B’s KRW 232,300,000 and its KRW 100,000 among them, Defendant B shall be from September 16, 2011, and KRW 100,000.
Reasons
1. Facts of recognition;
A. The relationship 1) The Plaintiff was a stock company established on February 24, 201, for the purpose of clothes and miscellaneous washing business, and was established on February 24, 2011. The trade name at the time of incorporation was “stock company E” but was changed to the trade name as of March 19, 2015 (hereinafter “Plaintiff Company”), regardless of whether it was before or after the mutual change.
(2) Defendant B, from March 2009 to June 2012, 2012, established a laundry factory in Gangnam-gu Seoul, Seoul, with G, H, I, etc., to promote the specialized laundry business for the company after establishing it with G, H, and I, etc., and was the representative director from March 2009 to June 201.
Defendant C is the spouse of Defendant B.
3) Defendant D is the representative of KK who supplied the Plaintiff Company with laundry machines and carried out the laundry factory installation work. (b) Defendant B’s embezzlement and criminal punishment under the premise that the Plaintiff Company supplied laundry machines to the Plaintiff Company on September 16, 2011, and paid 100 million won of the Company’s funds to the Defendant Company’s account; (c) immediately returned KRW 100 million from Defendant D’s wife’s account in the name of Defendant C (L); and (d) pretended to pay 120 million won of the Company’s funds to the Defendant Company’s account on December 22, 201; and (e) immediately transferred KRW 120,000 of the Company’s funds through the Defendant Company’s account in the name of Defendant C (M) from Defendant D through the Defendant Company’s account in the name of the Defendant Company to return the KRW 100 million to the Defendant Company’s deposits and the Defendant’s funds for embezzlement throughout the period of 200 million won.
In addition, in order to embezzled corporate funds by pretending the payment of the transaction price in relation to the above business, 2.5t and 3.5t N, a motor vehicle seller, paid 2.5 million won on October 24, 201, 27.25 million won on the same month, and 69.3 million won on the 28.33 million won on the same month, and paid 4 million won on the 28.4 million won on the 28.3 million won on the same month.