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(영문) 서울남부지방법원 2017.04.27 2016고단5519
횡령
Text

The defendant is innocent. The summary of this judgment shall be notified publicly.

Reasons

1. The summary of the facts charged is the representative director of the F Co., Ltd. (hereinafter referred to as “F”) located in Gyeonggi-gu, Gyeonggi-gu, Gyeonggi-gu, Gyeonggi-do (hereinafter referred to as “F”), who is actually operating the said company from the time of its establishment on January 23, 2007.

F On November 28, 2012, in relation to Samsung Heavy Industries Co., Ltd. (hereinafter referred to as Samsung Heavy Co., Ltd.)'s local G G G projects in China, F was a transaction of supplying an exclusive blocking machine manufactured by the victim Hyundai Heavy Industries Co., Ltd. (hereinafter referred to as "Mo Heavy Industries") to H, a local power distribution team in China.

Accordingly, around January 2013, F and Hyundai Heavy Industries exported semi-finished products or parts to I, a main subsidiary of a production corporation in China in the modern Heavy Industries (the actual goods are moving from the modern Heavy Industries to the I), and supply the finished products to the H above H by producing the finished products dedicated to distribution from the I, and the F entered into a contract to receive the above contract after receiving the payment for the goods supplied by I, and to transfer the goods, excluding the money in the name of the commission for taking charge of A/S in China, to the modern Heavy Industries from one day to fifteen days.

According to the above contract, Hyundai Heavy Industries exported parts and semi-finished products equivalent to USD 1,488,337.46 (hereinafter referred to as "$1,46") through F to June 1, 2015, to I, and notified F through e-mail to transfer money to F, except for the details of remittance of the price for goods to F, within a specific period of time, and F to F, on June 12, 2015, 186, 391.63 US$14,23.43 US dollars to F, and on June 15, 2015, excluding commissions, the amount paid to F, USD 16.16.2, 196.7.16.7.7.16.7.7.7.7.16.7.2015

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