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(영문) 수원지방법원 2016.02.17 2015고합482
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

However, the execution of the above sentence shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant was in charge of the finance of the victim F clan (hereinafter referred to as the “victim clan”) located in Young-si District E from January 15, 2013 to April 13, 2012, and was engaged in the management of property, such as the victim’s movables, real estate, etc. as a financial director from January 15, 2013 to December 2013.

1. On November 7, 201, the Defendant embezzled KRW 70 million on or around November 7, 201, the Defendant withdrawn KRW 70 million from the string bank account in the name of the victim of a clan, which was kept in custody for the victim’s clan at the inside of the inside of the inside bank in Ansan-si, around November 7, 201, and embezzled 70 million from the string bank account in the name of the victim of a clan that was in custody for the victim’s clan, and then arbitrarily granted it to G for the loan at that time.

2. On November 25, 2011, around November 25, 2011, the Defendant: (a) around November 16, 201, when the Seoul High Court rendered a decision to suspend the performance of duties by the Defendant with respect to the Defendant’s name of the Defendant with interest on the clan H, the Defendant was unable to withdraw the funds of the Defendant’s clan in mind with his intent to withdraw the money to be arbitrarily used by the bank in advance for personal purposes.

Accordingly, on February 9, 2012, the Defendant withdrawn KRW 50 million from the said bank account that was under his/her business custody for the victim’s clan at around 25th of the same month, and remitted KRW 30 million to the wife I of G on February 9, 2012, and voluntarily used KRW 20 million on March 7, 2012, and remitted KRW 10 million to theJ on March 9, 2012, and voluntarily used KRW 20 million on the same day, and remitted KRW 10 million to the J on April 25, 2012, and the Defendant embezzled KRW 10 million for personal purposes or personal purposes by using KRW 10 million for the remaining personal purposes.

3. On January 16, 2012, the Defendant’s embezzlement of KRW 30 million on or around January 2012, on the part of the Victim’s clan: (a) on the part of the Victim’s clan: (b) on January 16, 2012, on the part of the Victim’s clan granted KRW 30 million a refund of the insurance money to the Victim’s clan from K, which was given by the designer of the Policy for

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