logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 성남지원 2016.08.25 2016고합68
특정경제범죄가중처벌등에관한법률위반(횡령)
Text

A defendant shall be punished by imprisonment for three years.

Reasons

.As an enterprise, after concluding an electronic payment service contract with the victim company from around 2000, it has been provided by the victim company with the electronic payment service;

On September 201, 201, the Defendant changed the name “F”, which is a trade name registered with the Defendant as an individual entrepreneur, to “F” G, and opened a bank account (number: H) in the name of “G.”

On September 7, 2011, the Defendant, at the office of the victim company located in 660, Sungnam-si, Sungnam-si, Seoul Special Metropolitan City, the Defendant changed the name of the “G” bank account (number: 092500****) of the Defendant’s bank account, the settlement of which is designated for the following reasons: (a) by providing the online shopping mall, which entered into a contract for the use of electronic payment services with the victim company, with transaction details, commission, settlement records, etc. to the online shopping mall; (b) confirming the details of the settlement of accounts; and (c) changing the details of the settlement of accounts; and (d) changing the details of the settlement of accounts to that of the Defendant’s account; and (e) obtaining approval from the person who approved the management of the customer bank account of the victim company.

On September 22, 2011, the Defendant: (a) transferred KRW 13,728,606 from a bank account (number : I) in the name of the victim company on the same day to a bank account in the name of the victim company; and (b) transferred KRW 12,484,265 out of the said KRW 13,728,606 out of the said KRW 13,728,606 to a bank account in the name of the defendant for the victim company; (c) transferred the said KRW 12,484,265 out of the said KRW 13,728,606 to the bank account in the name of the victim company; and (d) transferred KRW 1,244,341 of the said month to the national bank account in the name of the defendant; and (d) voluntarily used the Defendant’s credit card payment, etc. from September 8, 201 to October 13, 2015.

arrow