logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2014.02.07 2012고단1917
업무상횡령
Text

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

Reasons

1. On July 24, 2013, an application for permission to amend a bill of indictment was approved, and thereafter, an application for permission to amend a bill of indictment was approved on January 15, 2014.

The Defendant, along with the victim D, E, and F, was one of the joint business operators operating by accepting and operating the instant wedding hall located in Nowon-gu in Seoul Special Metropolitan City, Nowon-gu around October 2008. From October 23, 2008, the Defendant was working as the representative of the said wedding hall and has been engaged in the management of business teams, such as the management and operation of the funds of the said wedding hall.

Around November 20, 2008, the Defendant lent KRW 70 million from I, the head of H accounting division, to the employees in charge of H accounting division. On February 28, 2010, the Defendant received KRW 10 million out of the debt 70 million borrowed from I, and paid KRW 60 million. On April 14, 2010, the Defendant borrowed KRW 30 million from K operator of the J to pay KRW 30 million on its own, without going through an employee in charge of H accounting division, and actually repaid KRW 30 million out of the debt to I, KRW 30 million out of the remainder debt 30 million, KRW 30 million, KRW 3000,000, KRW 3000,000, KRW 3000,000 among the remainder debt 30,000,000, KRW 3000,000 among the remainder debt 30,000,00 won.

On August 5, 2010, the Defendant lent the sum of KRW 43 million to the H accounting officer in charge of H accounting, KRW 5 million on August 14, 2010, KRW 15 million on October 12, 2010, KRW 43 million on June 5, 201, and KRW 43 million on June 5, 201.

Although the Defendant provided a sum of KRW 73 million for the foregoing reasons, the Defendant received KRW 4.5 million from September 2, 2010 to February 29, 2012 from September 201 to KRW 97.5 million for the purpose of paying a sum of KRW 73 million for the purpose of paying provisional deposits, and received KRW 24.5 million in excess of KRW 73 million for the purpose of paying provisional deposits on several occasions, and while keeping it for the victim while carrying out his/her duties, the Defendant received KRW 500,000 out of KRW 5 million on October 14, 201, and KRW 20 million on February 29, 2012.

arrow