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Defendant
A Imprisonment of two years, Defendant B's imprisonment of one year, and Defendant C's fine of 5,00,000 won.
Reasons
Punishment of the crime
[2013Gohap51] (Defendant A) The Defendant served as a person in charge of the accounting of the taxi transportation chain C (hereinafter referred to as the “AF”) located in Cheongju-si from June 4, 1979 to October 13, 2010, and managed the funds by obtaining the representative director B, G and auditor C’s corporate accounts and the personal accounts of the said executives from the KFF C, and distributed and stored the funds of the KFC in each of the above accounts as necessary.
1. Embezzlement of the method of transferring accounts related to the defendant;
A. A. On January 26, 2010, the Defendant transferred KRW 20,000,000 to the Defendant’s stock investment account (Account Number J) through Internet banking in order to use the company’s funds deposited in the new bank account (Account Number I) in B’s office.
B. On October 13, 2010, the Defendant stated KRW 9,159,900 of the company’s funds kept in the new bank account (Account Number K) account of the Co., Ltd. in the office of the Co., Ltd. in order to use them for personal purposes, such as stock investment, through Internet banking, and transferred them to the Defendant’s new bank account (Account Number L).
In addition, from January 28, 2005 to October 14, 2010, the Defendant transferred KRW 3,767,476,009 in total to the Defendant’s stock investment account, a new bank account, her husband M’s new bank account, etc. from the corporate account of the L/C and the individual account of the above officers for the purpose of using it for personal purposes, such as stock investment, etc., as shown in the attached List of Crimes (1).
2. On May 10, 2007, the Defendant, in the form of embezzlement of the payment of the processed benefits, is not an employee of the KCAB, but a company M, who is a disabled person, is registered as an employee of the KCAB, but merely intends to receive the employment subsidy for disabled persons, under the name of M’s new bank account (Account Number N) account.