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(영문) 대구지방법원안동지원 2020.09.15 2019고단319
업무상횡령등
Text

Defendant shall be punished by imprisonment with prison labor for each crime in the judgment of 2019No319, and the crime in the judgment of 1 year and 6 months and 2019No626.

Reasons

Punishment of the crime

On September 11, 2018, the Defendant was sentenced to the suspension of the execution of eight months for occupational embezzlement in the Daegu District Court's Ansan Branch on September 11, 2018, and the judgment became final and conclusive on October 30, 2018.

From October 1, 2014 to June 2017, the Defendant: (a) was a person in charge of planning and settling airline tickets reservation and settlement in a victim B (a director C) corporation (a director in a company) who planned and sold tour products from the time of departure from the country to the time of departure; and (b) “D company” and “E company” are companies that are related to business relations with the victim company.

While working in the victim company, the Defendant received the amount to be refunded to the victim company as a result of cancellation of a contract concluded between the victim company and the trader company, or received an airline ticket from the trader by pretending to be the customer of the victim company, or ③ received the contract deposit, etc. paid by the customer of the victim company as the defendant's account, and used it to compensate for losses arising from the defendant's occupational failure and to attract the personal customer of the defendant who is not the customer of the victim company to gain profits.

1. Crimes using "D Company";

A. On January 3, 2017, the Defendant embezzled KRW 5,474,90 from the employees G of the “D Company” company located in the F at Ansan-dong-si, to the Defendant’s Hassociation account in the course of occupational embezzlement by receiving KRW 5,474,90 of the refund money owned by the victim company that was refunded from the said company due to the Defendant’s cancellation of reservation, etc. among aviation fees remitted by the victim company from the Defendant’s employees G to the said company, and embezzled the said money by arbitrarily consuming it by the Defendant’s personal customer airline ticket purchase price or Defendant’s living expenses, etc., as indicated in attached Table 1 No. 1,8,10, up to three times in total from April 24, 2017.

This is the property of the victim company which was under custody of the defendant.

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