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(영문) 부산지방법원 2013.06.13 2013고단1028
업무상횡령등
Text

A defendant shall be punished by imprisonment for one year.

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

The defendant has been engaged in the management and operation of the fund of the above company as the representative director of the victim D Co., Ltd from April 199 to August 30, 2010.

1. Around March 12, 2008, the Defendant sold scrap scrap scrap for KRW 2,799,600 to the “F,” which is a customer in the above company Kimhae-si, Kimhae-si, and prepared a tax invoice as if he sold the scrap scrap for KRW 1,210,000, and received payment from the “F,” and then deposited KRW 1,210,000 as a deposit account in the name of the company and used the remainder 1,589,60 for the above company for personal purposes.

The Defendant, including this, embezzled total of KRW 26,314,40 through 16 times from around that time to September 30, 2009 by the same method, as indicated in the attached list of crimes.

2. On September 22, 2008, while the Defendant kept funds deposited in a bank account in the name of the company for the said company on behalf of the said company, the Defendant arbitrarily withdrawn USD 50,000 from the Busan Bank Foreign Exchange Account (Account Number I) in the name of the company and exchanged the amount of USD 55,70,000 in cash to the Busan Bank Account (Account Number J) in the name of the Defendant, and then used it for personal purposes.

3. On March 10, 2009, while the Defendant kept funds deposited in a bank account in the name of the company on behalf of the company, the Defendant arbitrarily released 50 million won from the Busan Bank deposit account (Account Number K) in the name of the company and made the Defendant deposit into the Busan Bank deposit account (Account Number L) in the name of the company and consumed them for personal purposes.

4. On September 8, 2009, the above company leased the rental deposit of 306, 1601, 306, 1601, to the company housing for two years, and is the representative director.

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