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(영문) 서울남부지방법원 2018.10.10 2017고단635
업무상횡령등
Text

A defendant shall be punished by imprisonment for two years.

An application for compensation by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

1. The Defendant is a person who, from April 23, 2012 to early April 2016, served as an accounting employee in the victim B Co., Ltd. (hereinafter “victim”) located in the first subparagraph D of Gangseo-gu Seoul Metropolitan Government (hereinafter “victim Co., Ltd.”) and has been engaged in accounting affairs, such as raising and raising company funds, managing corporate accounts, etc.

A. A. Around August 31, 2012, the Defendant transferred KRW 2,514,200 from the E bank account (Account Number:F) in the name of the victim company in the name of the Defendant for the victim company at the victim company’s office, the Defendant transferred KRW 2,514,200 to the H bank account (Account Number: I) in the name of the Defendant for the victim company, and then embezzled using the Defendant’s living expenses, etc. at that time, from that time to October 2, 2015, as indicated in Appendix 1 attached to the E bank account from that time to October 2, 2015, the Defendant transferred KRW 117,862,100 in total from the H bank account in the name of the Defendant, the Defendant’s husband’s K bank account in the name of his husband, and embezzled using the Defendant’s daily living expenses, etc. at around that time.

B. On January 30, 2015, the Defendant entered KRW 2 million in the cash receipt and disbursement book in the name of the victim company in the custody of funds withdrawn from the E bank account in the name of the victim company that the Defendant had been in his/her business management, as if he/she paid the above money to L corporation, which is the customer of the victim company, as the transaction amount, and used the said money as the Defendant’s living expenses, etc. around that time, and used the said money as the Defendant’s living expenses, etc. from July 3, 2012 to March 31, 2016, as indicated in the attached Table 2 of the crime log from around July 3, 2012 to March 31, 2016, the Defendant used KRW 52,560,000 out of the funds being in his/her business custody for the victim company for a total of 34 occasions, and embezzled the said money arbitrarily by using the Defendant’s living expenses, etc. around

(c)

The Defendant shall be the victim at the office of the victim company on July 2013, 201.

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