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수원지방법원 안산지원 2015.10.14 2015고단1652

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


Punishment of the crime

[2] From January 17, 2011 to October 29, 2012, the Defendant is a person who has been in charge of the fund management of the victimized company while working as the chief of the general affairs and the chief of the management department of the D Co., Ltd. (hereinafter “victim”) who is a victimized company that manufactures mobile phone parts, etc. located in the member C of Ansan-si, Ansan-si from January 17, 201 to October 29, 201.

The defendant, while managing the passbook, password, and Internet banking security cards of the corporate account E of the victimized company, has kept the money deposited in the above account for the victimized company for the purpose of settling transaction prices and paying public charges.

From February 201, the Defendant failed to pay properly his credit card payment and the principal and interest of loans to the lending company from around February 2011, and transferred the money owned by the victimized company in the corporate bank account, which is the corporate account of the above victimized company, to the corporate bank F account, which is the Defendant’s personal benefit account, to the Defendant’s personal benefit account, and had the intent to arbitrarily use a part of this money for the Defendant’s personal purpose at that time.

On March 10, 201, the Defendant transferred KRW 3 million from an enterprise bank account, which is an Internet bank account under the name of the said victimized company, to the said enterprise bank account under the name of the said victimized company. On the same day, the Defendant again transferred the above KRW 3 million to the account under the name of the Defendant’s wife G to another account and used it voluntarily for the cost of living, and in the same manner, the number of the account numbers stated in the column for “Embezzlement” in the attached list of crimes in the attached list of crimes in the attached list of crimes, which are attached to the indictment in the same manner, is corrected. As described above, all of the period from March 10, 201 to October 15, 2012, the Defendant embezzled KRW 84,250,000 in total for 74 times in personal use.

[2015Kadan2054] The Defendant is a victimized company located in Songpa-gu Seoul Metropolitan Government H from early 2008 to September 30, 2010.