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(영문) 광주지방법원 순천지원 2019.07.18 2019고단791
횡령
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On April 14, 2014, the Defendant opened a bank bank account in the name of the Defendant, with the trust of 3,025 square meters in the name of 1,00/3,025 square meters, which is owned by the said clan from the victim B, and completed the registration of ownership transfer in the name of the Defendant. On April 10, 2018, the Defendant opened the bank account in the name of the Defendant, upon receiving a request from the victim B, to the effect that “if the land is scheduled to be expropriated, the amount of the expropriation would be transferred to the account in the name of the Defendant, and then transferred the amount of the expropriation to the account in the name of the Defendant, to the victim’s clan, and added the passbook and the password to the said D.

After that, on April 25, 2018, the Defendant received KRW 276 million for the acceptance of the above shares from the attraction of net viewing and transfer them to the bank deposit account in the name of the Defendant, and kept them for the victim’s clan. On the following day, the Defendant arbitrarily withdrawn KRW 300,000 from the branch of the E bank Busan National University located in Busan National University to consume for consumption of oil value, etc., then voluntarily withdraws KRW 200,000,000 to the F who is the Defendant’s branch, and then arbitrarily withdraws KRW 200,000,000,000 to be used for the Defendant’s opening of the business, and then arbitrarily withdraws KRW 5,00,000 from Busan and Seoul National University to use it for the Defendant’s drinking value and living expenses, and transferred the remainder to another bank deposit account in the name of the Defendant in the name of another bank in the name of the Defendant, thereby embezzlement it with the Defendant’s separate criminal case, credit card purchase price, etc.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement related to G and H;

1. Registration number certificate for real estate registration, each real estate sales contract, each real estate register, each copy of a real estate register, each passbook, each registration certificate, a register of rights, a statement of account transactions by account, a certificate of confirmation of transaction, details of

1. A complaint;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Article 355(1) of the Criminal Act and the choice of imprisonment with labor for the crime;

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