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(영문) 춘천지방법원 2016.04.08 2016고합3
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

C from March 2003, 2003 to the same year.

4. During the first century, the Defendant was working as the head of the accounting team at E Co., Ltd. (hereinafter “victim Co., Ltd.”) in the name of the E Co., Ltd. (hereinafter “Defendant Co., Ltd.”) and was working as the head of the accounting team, and was engaged in the management, execution, etc. of corporate funds. As such, the Defendant was able to arbitrarily withdraw large amounts of funds by preparing a written request for a deposit under the name of the victim Co., Ltd. and exercising the rights of the victim Co., Ltd., by using the deposit passbook

C Around April 7, 2003, at the beginning point of the first place in the territory of the Korean bank, voluntarily withdrawn KRW 157,600,000 from the account of the victim's name in the name of the first place in the Korean bank, but did not know the fact in the part of the victim's company, C planned to additionally withdraw the funds of the victim's company by printing the accomplice who would withdraw the embezzled money.

C was known on April 13, 2003 to the nearest 2003.

In order to introduce G and the Defendant through F, C prepared a written request for deposit under the name of the victim company and submitted it to the bank, and directly withdraws the deposit or remitted it to the account under the name of the defendant. The defendant opened a majority of the accounts under the name of the defendant, deposited the money transferred from C to each account under the name of the defendant in accordance with the daily withdrawal limit of KRW 50,000,000 at the time, deposited in cash, deposited in the account under the name of the defendant in the name of the defendant, withdrawn the total amount in cash,

1. Forging a private document;

A. Defendant C, F, and G are subject to the above conspiracys, and C around 10:20 on April 14, 2003, at the location of a corporate bank, located in the Yaro, Gangnam-gu, Seoul, in the face value column of the bank claim form “H” and the deposit note column in the column of the bank amount, without authority, for the purpose of exercising as above.

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