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(영문) 수원지방법원 2019.09.05 2019고단1284
업무상횡령
Text

Defendant shall be punished by a fine of KRW 35 million.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

Since June 19, 2012, the Defendant is the representative director of D, who is engaged in the dispatch and contracting business of human resources in Young-gu, Suwon-si, and Suwon-si, the representative director of G, which was located in the Gu, Si, Si, E and F from May 30, 2014, and the representative director of J, which was located in H and I in the Gwangju Mine-gu from April 1, 2014.

1. Occupational embezzlement of stock companies D;

A. On October 15, 2013, the Defendant, as a representative director, took overall charge of the operation, management, and execution of the company’s funds as a representative director, opened and received the account under the name of K even though K, who is the Defendant’s arche, did not actually work as an employee, and then remitted KRW 3,000,000 from the corporate funds of D to the account under the name of K to the personal purpose, and used it for the personal purpose, etc. from that time to July 25, 2014, and then wrongfully embezzled KRW 32,00,000 in total for 12 times from that time to that of July 25, 2014.

B. On November 29, 2012, the Defendant, as the representative director of D Company, took overall charge of the operation, management, and execution of the Company’s funds, and embezzled KRW 91,024,890,00 in total, including, but not limited to, KRW 5,44,890, and KRW 5,830,00 in the funds of D Company, in order to pay construction expenses for the repair of the studio building in Gwanak-gu, Seoul Special Metropolitan City operated by L, the Defendant’s mother, with the funds of D Company, paid KRW 5,444,890, and KRW 5,830,000, around January 16, 2013.

2. Around August 14, 2014, the Defendant for occupational embezzlement against G, a corporation, takes overall control of the operation, management, and execution of the above company’s funds at the G office, and the employees of the corporation whose employees did not have been actually engaged in the above company, even though he did not have actually engaged in the above company, shall transfer the amount of KRW 3,00,000 from the company’s funds to the account in the name of K to May 18, 2015, etc., on 13 occasions.

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