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(영문) 수원지방법원 성남지원 2015.08.27 2013고단1813
횡령등
Text

1. The defendant shall be punished by imprisonment for three years;

2.Provided, That the execution of the above sentence shall be postponed for five years from the date this judgment becomes final and conclusive;

Reasons

Punishment of the crime

1. Around November 14, 2008, the Defendant for embezzlement of 2013 Godan1813 was entrusted by the victim E with the collection of the acquisition amount of KRW 74 million, which the victim had against F Co., Ltd., and 25% of the amount collected by the Defendant at the expense of the Defendant, with the collection of the debt and the collection of the debt, the Defendant possessed (used and used) at the expense of the Defendant, and changed 50% of the amount collected at around the summer of November 209 to the Defendant for the collection expense.

On March 17, 2009, the Defendant received KRW 22 million out of the amount of the above amount of the claim for collection from H located in Gwangju City to the national bank account in the name of the first bank account in which the Defendant Do and debt collection were carried out. On the same day, the Defendant again received KRW 20 million out of the above amount to the agricultural bank account in the name of his fatherJ, which was managed by the Defendant, and embezzled the remainder of KRW 16.5 million after deducting KRW 25% of the above amount of the collected amount for the collection expenses for the victim under custody for the victim, and around that time, he used the remaining amount of KRW 16.5 million for the personal use in the name of his husband in Gwangju City

B. Around June 3, 2009, the Defendant received KRW 22 million out of the amount of the above collection claim from F to the national bank account in the above I’s name that aided the Defendant and carried out debt collection from F. On the same day, the Defendant, once again, embezzled KRW 10 million after deducting 50% of the amount of the collection claim from the agricultural bank account in the former K’s name that the Defendant managed, for the victim, while keeping for the victim the remainder of KRW 10 million after deducting 50% of the amount of the collection claim from the said amount under the name of the former K’s name.

2. “Around October 2010, the Defendant of Ansan-si 2013 Highest 2514” fraud: “Around October 2010, the Defendant seeks to purchase the entire site of N, Ansan-si Track and Hyundai Motor Inspection Station from O” from the N Office in the N Office of Management of the Victim M (former Name D) located in Ansan-si L, Ansan-si. Of these, the purchase cost for the N Site.

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