logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 경주지원 2015.07.22 2015고단440
업무상횡령
Text

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

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From June 2012, the Defendant served as the accounting staff of the victim E Co., Ltd., Ltd., Ltd., Ltd., Ltd., in the racing from June 2012, and took charge of the above company’s monetary receipts, disbursements, bank deposits, daily settlement of taxi commissions, execution of expenses, payment of allowances to taxi officers, daily reports, etc., and computerized inputs, etc.

The Defendant collected taxi commission from taxi officers belonging to the above company and deposited cash into the account in the name of the above company opened in Daegu Bank, and prepared daily amount and credit card payment in the form of “on the current status of dispatch and transport income,” and reported it to the representative director F of the above company. While the above F was in full in charge of the above company’s accounting affairs and did not confirm monthly revenue and expenditure, he did not arbitrarily use part of the cash amount and omitted amount without entering the said amount in the above document.

From December 31, 2013 to January 3, 2014, the Defendant: (a) deposited only KRW 10,175,90 out of the cash payment of KRW 11,281,100, which was received from taxi engineers in the above manner as taxi commission; and (b) embezzled the remainder of KRW 1,105,20 in the company’s account; (c) arbitrarily brought it to the said company’s account; and (d) embezzled it by consuming personal expenses, such as living expenses, etc. around that time; and (d) from around that time to July 21, 2014, the Defendant embezzled it by arbitrarily using KRW 52,313,300 owned by the victim while the Defendant was on duty at least 28 times, as indicated in the list of crimes in the attached Table.

Summary of Evidence

1. Defendant's legal statement;

1. Each protocol of examination of the accused by the prosecution and the police (including the substitute part);

1. Statement of each police statement concerning F;

1. The amount of the accusation, the details of the deposits received from banks, the balance sheet for transportation revenue, copies of bankbooks, the balance sheet for each embezzlement, and the amount of each embezzlement;

arrow