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(영문) 의정부지방법원 2014.04.29 2013고단4160
업무상횡령등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From December 2, 2005 to June 2012, the Defendant was working as the head of the Victim E (hereinafter “victim Company”) operated by the Victim D (hereinafter “victim Company”) in Guriri-si from Hari-si (hereinafter “victim Company”). At ordinary times, the Victim D had a lot of local business trips, and the Defendant violated his duty to use the said cards for the company while carrying the Victim Company’s corporate card and the Victim D’s credit card and managing the funds.

1. The Defendant in occupational breach of trust is in possession of a credit card in the name of the victim company, a credit card in the name of the victim D, and a credit card in the victim D.

A. From March 10, 2007, “Fju store”, the Defendant used at his own discretion the alcohol value equivalent to KRW 700,000 with the credit card owned by the victim D, and used the sum of KRW 27,775,30 on a total of 101 occasions from around that time to February 5, 2012, as shown in the attached crime list 1, using the entertainment expense, etc., as shown in the attached list 1, the Defendant acquired an equivalent amount of financial benefits and suffered damage equivalent to the same amount from the victims.

B. Around July 7, 2007, the Defendant purchased gift certificates worth KRW 1 million in the amount of KRW 1 million in the name of the said victim with credit cards in the name of the said victim from September 11, 2008, including the purchase of gift certificates in total amount of KRW 9 million in eight times as shown in the attached Table 2 of the Crimes List of Crimes, and consumed them in gambling, such as horse racing, etc., and the Defendant acquired economic benefits equivalent to that amount and sustained damages equivalent to the same amount to the victim company.

C. Around March 24, 2007, the same year including the receipt of cash services of KRW 600,000 from our banks due to the absence of a place.

5. Until December 27, 200, a total of KRW 10,30,000,000,000, as shown in the annexed Table 3, shall be arbitrarily received entertainment costs.

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