logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울동부지방법원 2013.06.13 2013고단954
업무상횡령등
Text

A defendant shall be punished by imprisonment for not less than one year and six 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

1. The Defendant is a joint representative director of the victim D Co., Ltd. in Jongno-gu Seoul Metropolitan Government building from April 2008 to March 4, 2012, who was in charge of the operation and accounting of the said company. A.

On December 10, 2009, the Defendant entered 400,000 won in the Defendant’s house located in Gwangjin-gu Seoul Special Metropolitan City E, 202 Dong 1503, from the victim’s corporate account (Account Number G) to the Defendant’s bank account (Account Number G) in the name of the victim, as if the Defendant transferred 40,000 won to the Defendant’s corporate account and paid H, but the fact was, while the Defendant transferred the money to the Defendant’s account and kept it for the victim, the Defendant used 40,000 won as credit card payment on December 15, 2009.

As such, the Defendant, from around December 10, 209 to October 17, 201, transferred a total of KRW 15,703,500 to the Defendant’s account, as indicated in the details of payment of employee benefits (H, I, and J) in attached Table 1, on a total of 13 occasions, and embezzled KRW 15,70,50 from around December 15, 2009 to October 17, 201.

B. Around June 10, 2009, the Defendant’s embezzlement of false employee’s benefits stated “K” as if he were to transfer the amount of KRW 729,000 from the above corporate account to the national bank account under the name of the above Defendant, and paid wages to K who did not actually work, but used KRW 729,000 as credit card payment on June 17, 2009 while he transferred the amount to the Defendant’s account and stored for the victim.

As such, from June 10, 209 to March 15, 2012, the Defendant transferred a total of KRW 30,166,524, a total of 36 times, such as the details of payment of salaries to the Defendant’s account, from around June 10, 2009, to around March 15, 201, and embezzled KRW 30,16,524, by voluntarily consuming credit card payments, living expenses, and strongland gambling funds, etc. from around June 17, 2009 to March 15, 2012.

(c) alcoholic beverage loans;

arrow