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(영문) 서울서부지방법원 2018.04.13 2017고단2355
업무상횡령등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From February 2010 to November 2010, the above building No. 501, as the co-owner of the building in Seo-gu Incheon, the Defendant, “2017 Highest 2355,” is the co-owner of the building in Seo-gu, Incheon, to open and operate the “G dental” along with the private victim F, and the victim decided to take overall charge of medical practice, administration, and finance.

On February 11, 2010, the Defendant: (a) transferred money to the Defendant’s account while managing loans and operating revenues of the hospital to the Defendant’s account in the name of the victim F, and (b) arbitrarily lent KRW 200,000,000 to the Defendant-friendly E’s new bank account in the name of the Defendant-friendly E; and (c) arbitrarily embezzled KRW 297,348,590 on a total of 34 occasions by December 31, 2010, as shown in the list of crimes in the attached list of crimes.

The Defendant, from February 2010 to December 2010, 2010, opened and provided a dental surgery with the trade name “G dental” on the fifth floor of the Seo-gu Incheon, Seo-gu, Incheon, with the private person F of the middle and high school-friendly dental surgery, and was under trial due to the violation of the Medical Service Act.

On January 13, 2015, the Defendant appeared and taken an oath as a witness in the case of violation of the Medical Service Act by the court of Incheon District Court No. 412, Law No. 163, Law No. 163, J. 2014, J. 2014, J. 7343, and the Defendant against the Defendant: “Defendant F and F are to make a joint investment of KRW 320,000,000, and Defendant F was to receive a loan of KRW 3220,000,000 as security, and in order to repay the loan, KRW 150,000,000 out of the loan was kept as F in the account of KRW 10,000 each month.

In addition, the reason why the loan is KRW 150 million, out of KRW 320,000,000, but is changed to KRW 210,000,00,000. The reason why the loan is to be invested is that the 320,000,000,000 should be borne additionally as the 60,000,000 won is insufficient.

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