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(영문) 부산지방법원 2016.01.29 2015고단5616
업무상횡령등
Text

1. The defendant shall be punished by imprisonment for two years;

2. A. The Defendant shall pay 6 million won to the applicant D. B. The Defendant shall pay 6 million won.

Reasons

Punishment of the crime

From April 1, 2010 to April 1, 2010, the Defendant is the victim (State) F (hereinafter “victim”) (hereinafter “victim”) who is a logistics intermediary operated by Jung-gu, Busan, a logistics intermediary operated by C, the head of the accounting division, in charge of the fund management of the said company.

1. On January 1, 2014, the Defendant: (a) entered false balance in the statement of the victim company’s current funds in order to repay personal credit cards, credit cards, and debentures; (b) arbitrarily transferred the funds of the victim company to the account in the name of the Defendant; or (c) managed the funds of the victim company to the account of the Defendant from the customer to the account in the name of the Defendant; and (d) used them to repay the Defendant’s obligations; and (c) used them to embezzled the

Accordingly, on January 2, 2014, the Defendant arbitrarily transferred KRW 2,498,00 to the creditor H as the Defendant’s debt repayment on the same day while the Defendant transferred the amount of KRW 5,888,000 to the Japanese bank account under the name of the Defendant from the above victim’s office to the Japanese bank account under the name of the Defendant.

In addition, from that time until August 3, 2015, the Defendant arbitrarily released KRW 1,411,039,595 of the funds of the victim company over 457 times, such as the list of crimes in attached Table (1), (2), and (3) from that time until August 3, 2015, and then embezzled KRW 1,172,541,450 as stated in attached Table 1,172,541,45 as the part of the “amount of expenditure for the victim company” in attached Table 238,498,145 as operating expenses of the victim company.

2. Around March 20, 2014, the Defendant: (a) around March 20, 2014, at the office of the said victim company, from I, the customer of the victim company, 5,000,000 won in the name of the return of

5.16. Minority 5,000,000;

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