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(영문) 서울중앙지방법원 2014.07.10 2014고합447
업무상횡령
Text

Defendant

A Imprisonment with prison labor of two years and six months, imprisonment with labor of Defendant B for two years, and imprisonment with labor of Defendant C for one year and six months, respectively.

Reasons

Punishment of the crime

Defendant

A serves as the head of broadcasting support center in I Home shopping (hereinafter referred to as "I Home shopping") from March 2008 to March 2012, A was in charge of legal affairs, visa, and general affairs as the head of I Home shopping management support division.

Defendant

B serves as a customer support team leader in I Home shopping, and from April 2008 to April 2013, B took charge of legal affairs, secretary, and secretary affairs as the head of the general affairs team in the I Home shopping support sector.

Defendant

C is operating L corporation, which is engaged in painting, painting, and interior construction business on the second floor of the Dongjak-gu Seoul Metropolitan Government K building.

Defendant

A conspired to use cash created by capital deduction of victim I Home shopping for personal purposes through fraudulent accounting methods such as releasing the representative director M and personnel expenses of I Home shopping, etc.

Defendant

A directed Defendant B to prepare cash for false accounting as above, and Defendant B, upon receipt of the order, issued a tax invoice containing false or excessive tax invoices with Defendant C taking exclusive charge of interior works and electrical construction, etc. of I Home Shopping in order to deduct cash from the I Home Shopping Corporation’s funds in cash and receive cash return closely after paying the false construction cost.

Defendant

B around May 2008, the I Home Shopping Office located in N in Yangcheon-gu Seoul Metropolitan Government, had Defendant C submit a written estimate of supply price of KRW 2,200,00,000, and paid the processed construction cost, and received the remaining KRW 2,090,000, which remains after deducting 5% from the said written estimate, and delivered the said money to Defendant A, and Defendant A voluntarily consumed the said money for the personal use of the NA.

In addition, from that time until November 30, 2012, the list of offenses is attached.

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