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(영문) 부산지방법원 2014.03.13 2013고단8281
업무상횡령
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

From October 1, 199 to May 20, 2013, the Defendant served as the managing staff of the victim D Co., Ltd. located in Busan Young-gu, Busan, the Defendant, while serving as the managing staff of the said D Co., Ltd..., and was in charge of the receipt of money and accounting of the said company, such as the amount of taxi commission collected, deposits by banks, daily settlement of taxi commission, execution of expenses, payment of allowances to taxi engineers, daily bill of carriage, etc.

1. The Defendant committed occupational embezzlement with the omission of taxi commission: (a) deposited cash in the name of the pertinent company established in Busan Bank by receiving taxi commission from the taxi company affiliated with the said company; and (b) made daily payment and credit card payment in the form of a document stating the shipment date and reported it to the representative director E of the said company; (c) confirmed the cash amount and the actual credit card payment amount and the actual credit card payment; or (d) did not confirm the deposit amount and the actual credit card payment amount and the monthly payment amount; (c) attempted to arbitrarily use part of the cash amount and embezzlement the cash amount by omitting the relevant amount.

The defendant from January 1, 2010 to the same year.

1. Until January 31, 200, 279,190,361 won (the amount calculated by deducting 2,160,839 won, which is the credit card payment amount, from total taxi commission revenue of the same period) that was received from the above D Co., Ltd. from the above D Co., Ltd. in the above manner and kept for business purposes for the said company, which was deposited 218,635,70 won in the above D Co., Ltd.’s account, and the remaining amount of 60,554,661 won, from January 1, 2010 to March 31, 2013, as stated in the business table in the attached Table 1’20,201 to March 31, 2013.

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