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(영문) 서울동부지방법원 2014.04.18 2013고합253
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

Defendant

A Imprisonment with prison labor of two years and six months, Defendant B's imprisonment with prison labor of one year and six months, Defendant C with prison labor of two years and Defendant D.

Reasons

Punishment of the crime

Defendant

A is an accounting employee of the Victim L Co., Ltd. (hereinafter referred to as "victim Co., Ltd.") that manages the K building, who is in charge of the finance and accounting of the above company.

around July 2013, the Defendant A, B, and C called “A” to the Defendant A, and the Defendant B “A has been embezzled prior to a carcon, so that there is a big number of ornamental materials detained at the time of the audit of the company,” and the Defendant B would operate a coffee store at the same time with the money. And the Defendant B would have operated a coffee store with the money to bring a large amount of money. The Defendant B, the Defendant B, the Victim B, the Defendant, and the Defendant B would embezzled the funds of the victim company, and the Defendant B would use the money in the name of the handphone to transport money to A, and the Defendant B would have embezzled the funds of the victim by using the con on July 29, 2013.

Defendant

A, at around 11:24 on August 19, 2013, at our bank located in the building in Gwangjin-gu Seoul Special Metropolitan City, withdrawn KRW 193,00,000 in the account number N in the name of the victim company; and KRW 34,00,000 in the account number account account; and withdrawal KRW 90,000 in the account number P in the name of the victim company from one bank located in the building in K at around 11:51 on the same day; withdrawal of KRW 354,00,000 in the account number account in the name of the victim company from the national bank located in the building in K on the building at around 12:21 on the same day; withdrawal of KRW 671,00,000 in the aggregate, which was divided into three bags; and withdrawal of KRW 354,00,000 in the account number account in the name of the victim company from the victim company to the defendant Party B in front of the second underground R in the building in question.

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