logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2016.09.28 2015고단4647
업무상횡령
Text

Defendants shall be punished by imprisonment for six months.

However, as to the defendants, the period of one year from the day when this judgment became final and conclusive.

Reasons

Punishment of the crime

Defendant

A From January 28, 2008 to December 31, 2014, the head of the Gyeonggi-do Branch (hereinafter referred to as the "E-do Branch") is the general manager of the affairs of the Gyeonggi-do Branch. Defendant B is the head of the Gyeonggi-do Branch from January 28, 2010 to February 23, 2015 of the Gyeonggi-do Branch, who is in charge of the management of 27 branches belonging to the Gyeonggi-do Branch, the general manager of the affairs of the branch, the assistant of the branch head, and E (hereinafter referred to as the "E"), and was in charge of the management of the profits generated at the branch office, and the Defendants are paid from E [the Defendants kept in the name bank account (F) managing the profits from supply and delivery, and the company bank account under the name of the Gyeonggi-do Branch (G) and the profits from the branch office in charge of the business of Gyeonggi-do branch office, and the operating expenses of the branch office can be used independently from the Gyeonggi-do branch's account without the consent of Gyeonggi-do.

The evidentiary materials for the details of use shall be kept through receipts, etc., and the remaining amount shall be accumulated in the Gyeonggi-do branch in preparation for future necessary expenses, etc. and there shall be two duties.

1. Defendant A

A. On July 24, 2012, the Defendant: (a) transferred KRW 1,00,000, out of the proceeds under the custody of the Gyeonggi-do branch to the bank account under the name of his/her wife H to the bank account (I); and (b) withdrawn the proceeds and consumed them for personal purposes; and (c) as shown in attached Table 3 of the List of Offenses 200, Jul. 24, 2012.

arrow