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Reasons
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(영문) 의정부지방법원 고양지원 2012.12.13 2012고단1436
업무상횡령
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A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

From April 18, 1994 to August 17, 2012, the Defendant was in charge of the duty of business explanation to attracting tourists and investors in Jung-gu Seoul, Jung-gu, Seoul, the fiveth floor of Cbuilding.

1. On June 21, 2008, the Defendant embezzled the amount of KRW 4,972,00 as the travel expense from E et al. and one other customer, and deposited KRW 4,530,388 among them to the said company for the victimized company, and deposited KRW 4,530,388 among them to the said company, and KRW 441,612 was consumed by the Defendant’s personal use such as the Defendant’s living expense at around that time, and then embezzled KRW 14 times in total by consuming KRW 187,496,792 for personal use, such as the Defendant’s living expense, from that time to September 16, 2012.

2. Embezzlements related to corporate cards;

A. On July 12, 2012, the Defendant purchased an amount equivalent to KRW 7 million with a corporate card received from the said victimized company from the said victimized company and embezzled it for the victimized company’s occupational storage. At that time, the Defendant commercialized it and embezzled it for personal use, such as the Defendant’s living cost.

B. On July 23, 2012, at the above state office, the Defendant: “A company’s subordinate staff member of the Defendant’s company is required for the business of the company, and due to the absence of time during which the Defendant purchased and delivered KRW 500,000 in KRW 15,00 with the corporate card of G, thereby obtaining KRW 750,000 in KRW 750,000,000 in KRW from G, and then embezzled it for personal use, such as the Defendant’s living cost.”

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement of H;

1. Each fact-finding certificate of G and I;

1. Fact-finding certificates and written consent of the defendant;

1. Analysis data related to each fact-finding and receipt of each corporate card;

1. Details of each passbook under the name of the defendant;

1. Details of the attempted return of A director, each reservation and deposit, and A director; and

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