logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2017.06.02 2017고합63
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

1. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) is a person who served as a business employee at a victim E branch in Seoul Special Metropolitan City D from February 2, 2007 to August 2016, and supplied liquor products produced by the victim company to the customer and received the price of supply.

From around 2012, the Defendant had experienced economic difficulties due to personal debt due to private sports gambling, etc., and had embling alcoholic beverages from the company to raise funds.

Accordingly, on December 2013, the Defendant contacted employees in charge of the business of the above E branch in order to enter false orders with "name of products: 12 Scarblu 21,500 disease (RFD) - CSS (RFD), 65 boxes, orderers (main price: 22,46,400 won: 22,46,40 won)" and then released alcoholic beverages equivalent to KRW 22,46,400 as above ordered at the above victim's direct liquor store located in Seocho-gu Seoul Metropolitan Government, Seocho-gu, Seoul, for the purpose of personal consumption, such as living expenses, gambling expenses, and loan consumption.

In addition, from around that time to July 2016, the Defendant arbitrarily sold alcoholic beverages shipped out of a false order 221 times in total, as shown in the attached list 1 to 4, to the purchaser of alcoholic beverages, or sold alcoholic beverages without being returned to the victim’s alcoholic beverages from the customer, or without being returned by the customer, paid the sales proceeds collected from the customer to the victim’s company, or transferred incentives provided from the victim’s company to the customer’s account, not from the customer’s account, to the victim’s account, for the victim’s business purposes.

arrow