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(영문) 울산지방법원 2012.08.13 2012고합40
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

Defendant

B Imprisonment with prison labor for five years and for ten months, each of the defendants A.

However, this judgment is delivered to Defendant A.

Reasons

Punishment of the crime

Defendant A, on February 25, 2011, was sentenced to three years of suspension of the execution of imprisonment with labor for the offering of bribe at the Ulsan District Court for the crime of offering bribe, etc., and the judgment was finalized on June 10, 201, and the representative director of the E company established for the purpose of construction design and execution, and Defendant B, who was in charge of the first accounting from April 10 to October 2010, is a person who was in charge of the said company’s cash deposit and withdrawal, the liquidation of the company’s account books, etc.

1. Defendant B

A. A. Around June 16, 2006, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) was changed from the above office of the company located in Ulsan-gu F, Ulsan-gu, the name after the victim E Co., Ltd., which was under business management, such as the list of crimes (1)-3 year No. 1, was changed to the "M of the stock company" (hereinafter "victim company").

(2) The Defendant, on May 2, 2006, transferred KRW 1,194,074,212 to the Internet Bank G account in the name of the Defendant, and then wrongfully embezzled KRW 1,00,000 from the Defendant’s account by changing the recipient’s “E” to the “E” and converting the same amount into the “E” and then making it an occupational embezzlement from September 27, 2010 to the Defendant’s name until September 27, 2010, as indicated in the list of crimes (1-1) to the Defendant’s name, 304 times in total, such as the Defendant’s bank, Defendant’s Chok JJ bank, Defendant’s new bank under the Defendant’s husband’s husband’s husband’s husband’s name, Defendant’s one bank under the Defendant’s husband’s husband’s husband’s name, and then, embezzled KRW 1,194,074,212 from the Defendant’s one bank account in the name of the Defendant’s children.

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