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(영문) 의정부지방법원 고양지원 2018.05.08 2018고합81
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

1. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Crimes (Embezzlement) is a person in charge of accounting affairs for the execution of the company’s funds at the victim D Co., Ltd. (Representative Director: E) located in Jung-gu Seoul Metropolitan Government from July 1, 2003 to September 30, 2017.

While the Defendant had kept a passbook, etc. in the name of the victimized company for the purpose of the victimized company at around November 11, 201, the Defendant falsely stated the details of expenditure on the ledger of each account as “transfer to corporate deposit” and withdrawn one KRW 21,00,000 from the national bank account (F) in the name of the victimized company and used it for entertainment expenses, credit card payments, etc. around that time, as shown in the separate list of crimes from around November 11, 201 to August 31, 201, and the phrase “a certificate” in the list of crimes in the list of crimes is both modified as “a certificate of evidence” (the number; hereinafter the same shall apply) and “the Plaintiff” and “the Defendant” collectively corrected as “the Plaintiff’s “the victim” and “the Plaintiff”.

The following clear clerical errors shall be corrected among each item of the crime sight table:

① The phrase “478,00” in the column of “non (content and evidence)” (hereinafter the same shall apply) 7 parallel to “478,000,” and the phrase “2,418,00” in the table of crime 5 times in the table of crime 24 shall each be corrected to “2,418,000.”

② The phrase “2,481,940” of the crime sight table 5 32 32-14 is corrected to read “2,481,740.”

③ The phrase “27 times” in the 15 parallel table 4-3 times in the crime sight table is corrected to “4 times”.

The sum of 683,538,962 won was embezzled over 145 times.

2. The Defendant, at the office of the D Co., Ltd. (1) around October 6, 2011, arbitrarily, at his/her own discretion, is the Defendant at a new bank account in the name of the said victim, with the knowledge of the password of the passbook of the new bank account (G) in the name of the victim for the victim upon request of the victim E for remittance, and the seal of the victim, while keeping the seal of the victim.

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