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(영문) 의정부지방법원 고양지원 2014.10.02 2013고단2202
업무상횡령등
Text

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

Reasons

Criminal facts

1. The Defendant, from May 1, 2010 to July 12, 2011, worked as a business director at the victim “D” Seoul Office located in Gangnam-gu Seoul Metropolitan Office, Gangnam-gu Seoul, Seoul, while engaging in the business of operating stores, customer management, goods purchase, and sales.

The Defendant embezzled the sum of KRW 115,504,80 for the victim’s money as follows.

On February 25, 2011, the Defendant received 38,000,000 won from the victim’s accounting staff to the one bank account in the name of the victim (E and the Defendant voluntarily created) under the pretext of starting to purchase private water, and used the money for personal purposes such as living expenses, etc. immediately after transferring the money to the Defendant’s corporate bank account.

B. On March 15, 2011, the Defendant received 27,000,000 won from “F” (the customer of the victim) to the said one bank account and was in the custody of the victim for business purposes, and subsequently transferred the said money to the said one bank account, and used the said money for personal purposes, such as living expenses.

C. On May 18, 201, the Defendant received KRW 8,920,80,800 from the above Seoul Office, “G” through “G, and KRW 7,839,00, and KRW 29,098,80,00 as the sales proceeds of foreign goods, etc. on May 27, 201, and deposited KRW 10,000,000, and KRW 2,339,000 as the sales proceeds of foreign goods, etc., for the victim’s business, and transferred the said money to the said one bank account, and subsequently transferred the said money to the said one bank account, and used the said money for personal purposes, such as living expenses, etc.

The Defendant received the victim’s Busan Branch’s profit from October 201 to May 201 from the said Seoul Office to transfer it to the said Han Bank’s account and kept the victim’s profit on his/her business for the sake of the victim. Of such money, KRW 95,00 on February 7, 201, KRW 17, 100,000 on February 17, 201, KRW 3,000,00 on February 20, 201, KRW 4,200,00 on February 21, 201, KRW 450,00 on March 21, 201, KRW 19,00 on April 19, 200, KRW 100 on May 10, 2011, and KRW 10,000 on May 10, 201;

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