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(영문) 의정부지방법원 고양지원 2016.02.02 2014고단3093
업무상횡령
Text

[Defendant A] Defendant A shall be punished by imprisonment for eight months.

However, the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

On October 1, 2011, the Defendants, along with D, agreed to operate the Victim (State E) E and operate a performance equipment and equipment leasing business. Defendant A, as the representative director of the Victim Company, takes overall charge of the business of the Victim Company, is a person who manages the funds of the Victim Company and engages in the business of concluding contracts, receiving payments, etc. with the Customer, and Defendant B was engaged in the business of the Victim Company from October 1, 201 to the end of September 2012.

1. Defendant A

A. As to embezzlement related to the preservation of personal cards, the Defendant: (a) deposited the operating expenses of the victim Company B, D and the victim Company with personal credit cards, etc.; and (b) decided to operate the Company Fund in the form of receiving preservation from the victim Company’s account.

Nevertheless, from October 28, 201 to December 28, 2013, the Defendant used 1, 3 through 10, 13, 14, 16 through 18, 23, 24, 30, 31, 35 through 37, 40, 47, 58 through 62, 64, 65, 68, 101, 103, 139, 224, 333 through 335, 411, 437, 476, 476, 537, 537 through 537, 546, 160, 206, 300, 136, 206, 206, 36, 40, 46, 475, 537, 530, 537, 553, 553, 545, etc.

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