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(영문) 전주지방법원 2016.11.03 2015고단2260
횡령등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Criminal facts

The Defendant entered into a contract with G, the representative director of the victim-based company F, with the intent to remodel the building of the E University dormitory located in Seojin-gu D at the Jeonjin-gu Seoul Metropolitan City and change the purpose of use into a convalescent, as the chief of the Cvalescent.

On January 23, 2015, the Defendant agreed to provide G with a loan of KRW 350 million from the above bank in the name of the victim company at the pre-central branch of the Enterprise Bank located in Busan-gu, Seoul-si, Seoul-si, with a loan of KRW 350 million from the above bank account in the name of the victim company, and the Defendant agreed to deliver KRW 40 million out of the above loan to G.

The Defendant, who received KRW 40 million from the above bank on the same day and kept the above money for the victim company, embezzled the property of the victim company by voluntarily consuming it as taxes, construction costs, medical equipment prices, etc. around that time.

around March 2014, the Defendant, “2016 Highest 1096,” purchased E University dormitory buildings in Hong-gu, Young-gu, Seoul, under the name of the foregoing company, E University Do. Around March 2014, the change in the use of the above building was delayed and the relationship between the two parties was substantially terminated.

On the other hand, around July 2015, the Defendant, along with I, purchased the building owned by the said company as well as I, to operate the C convalescent. On July 30, 2015, I established a limited liability company C convalescent as the representative, but the procedure for accepting the contract did not proceed smoothly. However, I was subject to criminal complaint from I around November 2015.

1. Forgery of private documents;

A. On July 2015, the Defendant forged a real estate lease agreement by using a computer in the location column of real estate lease agreement form using a computer from the front city in the front city around the front city around July 2015, the Defendant “Jinjin-gu D”, “1,446 square meters in the area column,” “1,446 square meters in the area column”, “Yincheon-gu Won (Won 50,000,000)” in the deposit column, and “Yinjin-gu,00 won” in the down payment column.

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