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(영문) 창원지방법원 진주지원 2015.02.04 2014고단906
업무상횡령등
Text

Defendant

A Imprisonment with prison labor for a year and six months, and for a defendant B, for two years, respectively.

except that from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

E Co., Ltd. (hereinafter referred to as “E”) is a F Co., Ltd. (hereinafter referred to as “F,”), a private company (hereinafter referred to as “G”), G Co., Ltd. (hereinafter referred to as “G”), H Co., Ltd. (hereinafter referred to as “H”), H Co., Ltd. (hereinafter referred to as “H”), I Co., Ltd. (hereinafter referred to as “H”), J Co. (13% of equity, KRW 13.33% of equity, KRW 1 billion of equity), J Co., Ltd. (hereinafter referred to as “E”), and K Co., Ltd. (hereinafter referred to as a local government’s equity investment of KRW 20 billion, KRW 7.5 billion of equity capital), and is established for the purpose of implementation and performance of specific technology services (such as real estate development, industrial plant development, civil engineering, construction, water resources construction, design, engineering, etc. (hereinafter referred to as “H”).

Defendant

A is a representative director of E from January 18, 2008, who is in charge of overall management of the company such as fund execution. Defendant B is a person who works for E director from January 18, 2008 to June 30, 2010, and participated in major decision-making processes such as service company and contract execution.

1. Around August 30, 2012, Defendant A deposited the victim’s company funds in the victim E office in the Namnam P, which was used for business purposes, to the account in the name of the Defendant, and embezzled by using the victim’s total amount of KRW 380 million from around eight times until around April 9, 2013 as indicated in the separate crime list, from that time, from that time, the Defendant transferred KRW 120 million to the account in the name of the Defendant in the name of the Defendant for his personal use. Around that time, the Defendant transferred the amount of KRW 120 million from that time to that of the Defendant’s bank account in the name of his personal use.

2. Defendant B’s work, etc. at the civil engineering team to which G director belongs.

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