(영문) 수원지방법원 안양지원 2015.12.17 2015고단1591

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(영문) 수원지방법원 안양지원 2015.12.17 2015고단1591

업무상횡령

Text

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

Reasons

Punishment of the crime

On December 30, 2014, the Defendant was sentenced to two years and six months of imprisonment for fraud, etc. in the Goyang Branch of the District Court, and the judgment became final and conclusive prior to August 13, 2015.

The defendant from February 2012 to the same year

8. Until the end, a person who has been substantially operating a victim company while working for the victim (owner) E, a business entity located in Gangnam-gu Seoul Metropolitan Government D, as an auditor and taking overall charge of financing, financial management, etc.;

On March 2, 2012, the Defendant: (a) transferred KRW 1 million to an account in the name of the Defendant’s wife from the corporate bank account in the name of the victim company to the account in the name of the Defendant’s wife; and (b) arbitrarily used the personal card price, etc. for the purpose of embezzlement.

The defendant, from that time to that time,

8. Until December 13, 199,978,398 won was arbitrarily used in the same manner as written in the list of offenses, and embezzled all funds owned by the victim company on behalf of the victim company by the same method 69 times.

Summary of Evidence

1. Defendant's legal statement;

1. The prosecutor's statement concerning G;

1. Each police statement made to H, I, and J;

1. A complaint;

1. In the investigation report (Adjustment of List of Offenses of Crimes), investigation report (No. 20), investigation report (No. 24), investigation report (Telecommunications of Witnesses), investigation report (No. 25), investigation report (the result of execution of search and inspection warrant), investigation report (No. 29), investigation report (Adjustment of List of Offenses of Crimes), attached to investigation report (No. 30), attached to investigation report (No. 41 in the order), investigation report (No. 48 in the order), investigation report (the check of the Mt Bank M Funds of the E Mt Bank), investigation report (the check of crimes), investigation report (the check of crimes) (the check), No. 53 in the order of 59), investigation report (the submission of the account, etc. of the IK), investigation report (the check of crimes), No. 60 in the order of election report (the check of crimes), investigation report (the check of crimes), No. 69 in the order of trust reporting), investigation report (the last day), No. 70 in the list of crimes related to the account (the last day).

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