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(영문) 인천지방법원 2017.04.19 2016고단9171
업무상횡령
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Reasons

Punishment of the crime

1. From June 29, 2012 to August 18, 2016, the Defendant served as a management director in Jongno-gu Seoul Metropolitan Government C Building 101, and was in charge of the management of hotel rooms and fund management.

2. Criminal facts;

A. On June 29, 2012, the Defendant sold hotel rooms at the above D office, and transferred KRW 376,992 from customers E to the Defendant’s bank account (F) and was in custody for the victim, and embezzled by using his personal debt repayment around that time.

From that time to August 18, 2016, Defendant: (a) received 135,565,608 won via the said account in the name of the Defendant from that time as above, from that time, from that time, from August 18, 2016, and embezzled 135,565,608 won through the said account in the name of the Defendant, by means of personal debt repayment, repayment of interest on loans,

B. On May 21, 2014, the Defendant, while keeping funds deposited in the account in the name of the victim bank in business for the victim at the above D office, wired KRW 220,000 of the company funds to the national bank account in the name of the Defendant, and embezzled the Defendant’s loan interest to the Defendant’s loan interest.

From that time to May 14, 2015, the Defendant embezzled KRW 25,331,703 via 27 times, as shown in the List of Crimes Nos. 2, 2015, from that time, the Defendant embezzled by consuming KRW 25,331,703 to the national bank under the name of the Defendant, one bank, and other accounts, and by consuming personal debt repayment, loan interest repayment, credit card payment, etc.

(c)

On August 5, 2014, the Defendant, while keeping funds deposited in the account in the name of the victim company in business for the victim at the above D office, wired KRW 272,556 to the account in the name of the Defendant’s name, and embezzled them by personal consumption.

Defendant 3. The list of offenses in attached Form 3. from that time, including the embezzlement as above, until October 21, 2015.

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