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(영문) 서울중앙지방법원 2017.05.02 2017고단546
업무상횡령등
Text

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

Reasons

Punishment of the crime

The Defendant, “2017 Highest 546,” was engaged in the management and disbursement of funds as D’s accounting of tools sales companies operated by the victim C from February 2, 2013 to August 30, 2016.

Around May 9, 2013, the Defendant arbitrarily withdrawn KRW 1,300,00 from a national bank (Account NumberF) in the name of the victim, which was kept on duty for the victim in Guro-gu Seoul, Guro-gu, Seoul, and consumed the amount of KRW 1,30,00 for personal purposes, such as living expenses, at the residence around that time.

In addition, from February 2013 to August 29, 2016, the Defendant consumed a total of KRW 185,198,364 over 510 times, as stated in the list of crimes in the attached crime committed.

Accordingly, the defendant embezzled the victim's property.

The defendant of "2017 Highest 1575" worked as a accounting employee in Guro-gu Seoul Metropolitan Government D in order to conceal the fact that he embezzled the company's money while working as a accounting employee, he arbitrarily prepared a daily balance sheet, and has the intention to bind it into the daily balance sheet file.

The Defendant, at the above D office around March 20, 2015, without authority, stated “daily balance sheet” as the title “daily balance sheet” using a computer on the paper A4 without authority for the purpose of exercising, and stated “C facts in the indictment” in the president’s approval column, but appears to be a clerical error in the “C”.

“Along with the signature of “A” and the signature of “A”, one copy of the daily account book, which is a private document to prove facts, was forged, and around that time, one copy of the forged daily account book was bound to be bound to the daily account book file and used the same day account book, which is a forged private document.

Summary of Evidence

"2017 Highest 546"

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. A report on investigation (the amount of embezzlement and confirmation of the user);

1. (D) details of account transactions in the bank account in the name of the complainant, details of account transactions in the bank account in the name of the complainant, details of account transactions in the bank account in the name of the complainant, details of embezzlement of management expenses, details of embezzlement of electric rent, and use of parking expenses;

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