(영문) 수원지방법원 성남지원 2015.04.28 2014고단2947

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(영문) 수원지방법원 성남지원 2015.04.28 2014고단2947

업무상횡령등

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A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

From March 201, the Defendant, from around March 2011, was serving as a business employee in the Victim D Company, supplied alcoholic beverages to E and other alcohol offices, and was engaged in the business of collecting outstanding amount of credit and alcoholic beverage, with respect to the customer managed by the Defendant, the victim company did not directly confirm the amount of monthly outstanding amount to the customer, and when the management supervision was neglected, the victim company forged the transaction statement, etc. in which the balance of the outstanding amount was falsely prepared and delivered from the customer to each transaction company.

1. From March 2011 to July 31, 2011, the Defendant embezzled KRW 91,730,731, which was the sum of KRW 14,730,731, which was collected from 12 companies for the same period, including arbitrarily using KRW 14,301,627, the sum of money that was collected from 205, F building 205, in cash delivery from G, the State of the said drinking house, in the name of outstanding credit and liquor payment, and by using the account transfer in the name of the Defendant for living expenses, etc., for the same period.

2. On April 22, 2011, the Defendant: (a) at the Defendant’s home located in Seongbuk-gu, Sungnam-gu; (b) stated “2.04.22”, “13,283,685”, “D” in the trade column and “I” in the name column of the victim’s company’s official seal attached to his name; (c) written a statement of transaction in one name concerning the certification of facts; and (d) delivered a letter of transaction in the name of the Plaintiff’s office located under J building under the former J building for the same day.

The Defendant, for the purpose of uttering as above, forged and used the following: around the 25th day of the same month; around the 26th day of the same month; and around the 26th day of the same month, three copies of the transaction statement in the name of I in the same manner.

Summary of Evidence

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유사 판례

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