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(영문) 수원지방법원 성남지원 2018.01.18 2017고합265
사기등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

From September 18, 2006 to July 8, 2012, the Defendant is a person who belongs to the customer support team and takes charge of financial affairs from July 9, 2012 to April 2, 2013.

1. Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement);

A. A. On December 23, 2009, the Defendant used KRW 29,038,940 for personal purposes, such as living expenses, etc. around that time, while receiving the payment from an employee affiliated with E by the headquarters branch office of the Victim Corporation, selling yellow equipment to E, and storing for the Victim Corporation.

B. On December 24, 2009, the Defendant withdrawn KRW 5,009,982 from the corporate bank account (F) in the name of the Cheongju branch office of the Victim Corporation for November, 2009 to the Cheongju branch office, and used KRW 2,561,812 out of the said money for personal purposes, such as living expenses, etc.

(c)

On January 22, 2010, the Defendant: (a) received KRW 103,762,446 of the cost of the relocation of the heat pipeline facilities to be returned to G University from the Cheongju branch of the said Cheongju branch to the account of a company bank in the name of the Cheongju branch of the Cheongju branch of the Cheongju branch of the Cheongju branch of the Cheongju branch; and (b) deposited the said money as a check on January 29, 2010, and consumed it with the mind.

(d)

On March 24, 2010, the Defendant: (a) transferred KRW 3,663,255 to an enterprise bank account (F) account in the name of the Cheongju branch office located in the Cheongju branch office located in the Cheongju branch office, and (b) deposited the said money for the victim’s work; (c) withdrawn the said money on March 25, 2010 and consumed it for personal use, such as living expenses, in mind.

E. The Defendant, at around May 31, 2010 and around June 9, 2010, from the Cheongju apartment reconstruction housing association.

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