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(영문) 서울중앙지방법원 2018.11.22 2018고단1388
업무상횡령
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On May 13, 2016, the Defendant was sentenced to one year of imprisonment and two years of suspended execution on the 21st of the same month, and the judgment was finalized on the 21st of the same month, and from around the 1999, the Defendant established and operated corporations, such as the CB and the Dispute Resolution Co., Ltd., the DB and the FB and has received loans in the name of each of the above corporations from financial institutions and managed and executed the funds.

1. Around March 6, 2008, the Defendant embezzled the total amount of KRW 200 million of the funds of the victim E-management bank in total twice from that time to November 11 of the same month, as shown in the attached Table A of Crimes List of the following crimes, in the office of the company in Gwangju-si, Gwangju-si, in which the company in charge of the management of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge

2. Around March 12, 2008, the Defendant embezzled the fund embezzlement amounting to KRW 320 million in total by four times from the date of the following crimes from the date to October 26, 2009: (a) at the office of the FF Bank in Gwangju-si, Gwangju-si, the amount of KRW 100,000,000,000,000,000,000,000,000,000,000,000,000, in total, under the name of the foregoing paragraph 1.

3. Around October 27, 2008, the Defendant embezzled the sum of KRW 168,000,000,000 to K for the purpose of the bond repayment fund of K, a representative director in the name of the Dispute Resolution Co., Ltd., which was in his/her business custody, in the office of the Dispute Resolution Co., Ltd., and embezzled the total amount of KRW 168,000,000,000 from October 11, 2010.

4. On April 13, 2009, the Defendant shall pay at his own discretion the funds of KRW 170 million to K as stated in the above paragraph (3) for the same purpose as stated in the above paragraph (3) at the office of the Dispute Resolution Co., Ltd. in Gwangju-si, Gwangju-si, and at his own discretion, the funds of KRW 170,000,000 to K in the Dispute Resolution Co., Ltd.

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