logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안산지원 2013.05.30 2013고단811
업무상횡령
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

From July 26, 1999 to July 10, 2008, the Defendant has been engaged in the business of opening a stock account and opening a stock account in the business division of the victim C Co., Ltd. (hereinafter “C”) located in Yeongdeungpo-gu Seoul Metropolitan Government (hereinafter “C”).

Criminal facts

Around August 7, 199, the Defendant: (a) informed of the shares account en bloc closed from D Co., Ltd. to C; (b) made a list of shares in a dormant stock account; and (c) intended to withdraw cash remaining without being withdrawn from the dormant stock account for a long time; (b) arbitrarily sold the shares remaining in the stock account to the relevant stock account; and (c) voluntarily withdrawn the shares when the sales price of shares is deposited in the relevant stock account; and (d) voluntarily withdrawn the shares in kind; and (e) enter the shares remaining in the stock account into the other borrowed account; and then sell them to the other borrowed account; and (e) confiscated the shares when the sales price is deposited.

1. Around February 23, 2006, the Defendant: (a) around February 23, 2006, at the above C entertainment, the dividend of KRW 499,276, which had not been withdrawn from the E’s dormant stock account consistent with D, and remains for the company’s business, changed the information on the said account for the purpose of the company; (b) voluntarily withdrawn from the said account on February 28, 2006; and (c) consumed the Defendant’s repayment of the Defendant’s debt at around that time.

As such, the Defendant consumed the total of KRW 50,549,043 by the same method 19 times from February 28, 2006 to April 28, 2008, as shown in Appendix I, as shown in Appendix I.

2. On February 23, 2006, the Defendant changed the account information of the said account while keeping six weeks of Korean power shares remaining in the instant dormant account and 18 shares of the POSCO for the said company at the same place as the foregoing paragraph (1) at the time of sale of shares.

arrow