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A defendant shall be punished by imprisonment for three years.
Reasons
Punishment of the crime
The Co., Ltd. is established on March 5, 2012 and for the purpose of manufacturing and wholesale and retail business of cosmetics, and has its head office in Gangnam-gu Seoul Building and the second floor.
The decision-making company D is established on July 29, 2014 and for the purpose of manufacturing wholesale and retail business of cosmetics, and has its head office in Gangnam-gu Seoul E building and fourth floor.
The Defendant, from October 16, 2013 to August 31, 2014, worked as an employee of the Dispute Resolution Co., Ltd., and from September 1, 2014 to November 5, 2017, worked as an employee of the Dispute Resolution Co., Ltd., and was in charge of the management of funds such as the deposit and withdrawal of business funds of each of the above companies. The Defendant also was in charge of the management of the personal account of F, a large shareholder and the representative director of each of the above companies.
1. On January 3, 2014, the Defendant embezzled the amount of KRW 6,105,70,00 in cash, out of the sales proceeds of the Daegu branch offices of the victimized Company, from the account in the name of the Defendant’s G bank account (H) in the name of the victimized Company, and used the said amount to transfer the amount of KRW 300,000 to the J Union account in the name of the Defendant’s wife (Serial number: K) in the name of the Defendant’s wife, and used it to transfer the amount of KRW 300,000 for living expenses from around that time to September 29, 2017, as shown in the attached list of crimes, 68 times in total, including the sales proceeds of cash of the headquarters and branch offices of the victimized Company and its branch offices, for personal debt repayment and living expenses.
2. On November 27, 2014, the Defendant: (a) at the Gangnam-gu Seoul building and the office of the victimized company with four floors, as if the victimized company loaned to F, the representative director; (b) transferred KRW 350 million in cash from the G bank account in the name of the Defendant in the name of the victimized company (L) to the G bank account in the name of the Defendant; and (c) transferred KRW 324,234,883 to N, the secured party in the name of the Defendant’s real estate loan repayment for the Defendant’s father M on the 28th day of the same month.