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(영문) 수원지방법원 2014.05.21 2013고단4652
업무상횡령
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant was an employee of E in the period from September 2007 to July 201, 201, and was an employee of E in the period from October 2008 to July 201, and was in charge of accounting and accounting affairs of two companies as employees of G in the period of Ansan-si F building 305 from around July 201.

On January 5, 2008, the Defendant transferred KRW 5,00,000 to an enterprise bank account under the name of the Defendant, and consumed it for personal purposes, such as a lot, credit card, Samsung Credit Card, etc., used by the Defendant at that time, while keeping the funds deposited by the Defendant from the transaction partner to the post office account under the name of the representative H as shown in the attached Table 8.

On March 17, 2008, the Defendant used KRW 8,00,000 of the funds of G for personal purposes as set forth in the [Attachment Table No. 11] No. 11 on March 17, 2008, when the Defendant was in custody for business purposes with the money deposited from customers, and used KRW 3,918,929 among them as the payment for the said card, etc. On February 10, 2009, the Defendant used KRW 1,30,000 of the funds of G for personal purposes as set forth in the [Attachment Table No. 29] No. 29 on February 10, 2009, and used KRW 5,00,000 for personal purposes as set forth in the [Attachment Table No. 50] No. 50 on November 1, 2010, and embezzled KRW 1,50,000 for personal purposes during the period of his business purposes, as set forth in the [Attachment Table No. 53] No. 533 on December 10, 2010.

Summary of Evidence

1. Partial statement of the defendant;

1. Partial statement of the witness J;

1. A protocol concerning the suspect examination of the accused;

1. Not more than 1631 of the relevant account transaction records, in particular, the new account transaction records in the name of the accused and the corporate bank, the account transaction records in the name of the I, and the new bank in the name of K;

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