logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2017.05.11 2017고단517
횡령등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

1. On November 19, 2015, the Defendant received KRW 100 million from the Defendant’s “D Real Estate” operated by the Defendant (hereinafter “C”) to the Defendant’s introduction, and received a request from the victim E ( South, 58 years of age) who sold 200 million rice with the Defendant’s introduction to the effect that “it would cause KRW 100,000 to be used as if he/she has paid money,” and “a deposit to the Agricultural Cooperative under the name of ASEAN in the Republic of Korea,” and on November 12, 2015, the Defendant transferred KRW 10,000 to the Defendant’s Agricultural Cooperative account in the name of F, and kept for the victim. On November 19, 2015, the Defendant arbitrarily transferred KRW 23,101,500,000 to the Defendant’s personal account in the name of 30G account under the name of 10,3100,000 won under the name of the Defendant’s private account.

Accordingly, the Defendant embezzled total of KRW 76,203,50 over three times.

2. The Defendant interfered with the performance of official duties in a deceptive scheme is a director of the Company I (hereinafter “I”), and the actual operator of the said Company was J.

On October 6, 2016, the Defendant: (a) at a new bank branch located in Gangnam-gu Seoul Metropolitan Government 151, Gangnam-gu Dobong-gu 16:00, the Defendant did not lose the new bank passbook in the name of I; (b) provided that the J had a new bank account in the name of I pay 89.6 million won to the new bank account in the name of I; and (c) provided that the J had a new bank account in the name of I and withdrawn it, the Defendant called the 112 Reporting Center on the ground that the contact with J was not made; and (d) provided that “A new bank passbook in the name of 89.6 million won received as the price for goods at the trading office was stored in the new bank passbook and confirmed to pay to the Customer; and (d) provided that all of the above money was withdrawn by forging his seal impressions.”

arrow