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(영문) 부산지방법원 2015.07.10 2015고단1650
업무상횡령
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

except that 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 April 25, 2007 to December 22, 2014, the Defendant is a company that manufactures and sells a local steel plate in the Geum-gu Busan Metropolitan Government as an agent for the financial management department of D (State) and was in charge of the accounting, accounting, and accounting of the company.

1. On March 2013, the Defendant: (a) the head office in the name of the head office in Busan Bank in the name of the head office in the name of the head office in Busan Bank, which received money from the customer on March 2013, 2013, used the deposit account for goods to be used as operating funds at the branch; and (b) the head office in the name of the head office in the name of the head office in the name of the head office in the name of the head office in order to convert the deposit account for goods into the deposit account for goods into the deposit account for the

The defendant notified E, who is in charge of Asan Factory Business, that the accounts for the collection of goods to be deposited in the business partner, were changed to the No. Do cctrine account in the name of D, and had the customer deposit the price of goods into the No. Do ctrine account in the name of D.

After that, on March 18, 2013, the Defendant: (a) transferred the price of goods deposited in the City Treasury account in the name of the Republic of Korea Development Bank (G) in the name of the Defendant to the F who manages the Agricultural Bank account in the name of the said State; and (b) embezzled the amount of KRW 137,946,506 via the Defendant’s account in the name of the Korea Development Bank and the Busan Bank account (H) from March 18, 2013 to March 7, 2014; and (c) embezzled the amount of money deposited in the City account in the name of the Defendant using the Internet illegal gambling and living expenses.

2. While embezzlements related to the Green Industry, the Defendant embezzled public funds in the manner described in paragraph 1, the head of Asan Factory and the vice-head of I knew such fact and suspended transfer to the Defendant’s account.

As embezzlement is difficult in relation to the Asan Factory, the Defendant had expressed a mind to embezzled money in the same way with regard to the Green Industry.

The defendant is a person in charge of green factories in the same manner as paragraph (1) around March 2014.

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