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(영문) 수원지방법원 성남지원 2016.07.27 2014고단485
업무상횡령
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On June 17, 201, the Defendant was delegated by the victim D with the establishment of a legal entity C in the Republic of Korea around June 17, 201 to conduct the establishment and operation of the subway integrated fare settlement system in the Philippines.

The Defendant recognized that he was in a business-related relationship (Investigation Records No. 37 No. 115 pages). The Defendant was registered as a financial director of C corporation and was in a position to manage the deposit account of C corporation while carrying out the duties of the Philippines called E.

1. On May 201, the Defendant received USD 10,000 from the Republic of Korea (hereinafter “the Republic of Korea”) for the purpose of the said C’s establishment capital from the Republic of Korea (hereinafter “the Republic of Korea”) at the end of the Philippines, and used only USD 1,000 (localization of the Republic of Korea 50,000) as the company’s capital in the course of its business, and embezzled the remainder of USD 9,700 (Korean USD 9,706,50) as the company’s capital for the purpose of the said C’s establishment for the said purpose.

2. On June 201, the Defendant received USD 1,000 (an amount equivalent to KRW 1,128,500) from the said D for the purpose of the registration of the said C’s business from the Republic of Korea on the part of the Philippines at the end of the end of the said year, and was in custody for business purposes, and instead used it for the registration of the C’s business operator, and embezzled it for business purposes by voluntarily consuming it for non-use

3. The Defendant received 30,000 US dollars 30,000 (1,269,043 US$), 50,000 (2,082,721 US$), and 50,000 US dollars (2,089,211 US$), which had a person who had had a person make a person make a person make a person make a person make a person remits money in Korea on August 201, 201 (2,083,220 US$), and 50,000 (2,083,220 US$), including US$ 180,00 (7,524,524,195 US), 203,130,000 from the above bank account in the name of the Republic of Korea, and received the money from the above corporation in the name of the Republic of Korea.

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