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(영문) 서울북부지방법원 2017.12.20 2017고단3169
업무상횡령
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

From October 7, 2002 to August 9, 2008, from March 16, 2009 to August 7, 2009, from July 11, 2011 to September 14, 201, the Defendant engaged in the work of receiving medical expenses of the above hospital from around May 2003 to September 14, 201, such as recording of receipt details of medical expenses in the daily account book, and entering the details of medical expenses into the system electronic data processing system, etc.

Although the total amount of cash receipt expenses entered in the daily account book and the total amount of cash receipt expenses actually received from the Defendant are consistent, the Defendant examined that the cash receipt expenses received from the patient using the fact that the hospital’s daily revenue management is conducted, the Defendant did not omit all the cash receipt expenses from the patient in the vehicle or daily account book, or did not enter false matters or receive part of cash, and then deducted the cash receipt expenses actually received by means of a reduction entry as if they were settled by credit card.

On August 2, 2014, the Defendant: (a) received KRW 45,00 from the patient G to receive medical expenses from the patient G in cash; and (b) made a false statement as if he/she paid the above amount with BC credit card; and (c) embezzled the above amount for personal purposes, such as the Defendant’s living cost, without transferring it to the victim; and (d) embezzled the amount for personal use.

In addition, the Defendant stated that “from September 27, 2005 to September 12, 2014,” in the indictment, “from September 12, 2015,” the Defendant appears to be a clerical error, and even if the indictment was corrected without changing the indictment, it does not seem to have a substantial disadvantage in exercising the Defendant’s right to defense. Therefore, the indictment shall be corrected ex officio.

Attached Form

crime sight table.

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