logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 창원지방법원 2019.01.23 2018고단2231
횡령
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

The Defendant received 300 million won from the victim B to set up a facility maintenance business entity, which is "D Co., Ltd. E after alteration," from the window of Changwon-si as of March 23, 2016, and controlled the overall affairs of the company, such as fund management, etc., by establishing a facility maintenance business entity, which is "D Co., Ltd. E after alteration," with the victim and the victim as of March 23, 2016.

Since then, in order to liquidate the operation of a partnership and suspend the operation of the company due to the conflict with the victim, the Changwon District Court on November 18, 2016 entered into an agreement with the defendant, the victim, and the representative G in the name of the above company, to return the funds provided by the victim to the third party, and in particular, an agreement to confirm the return of the funds provided by the victim as owned by the victim and to pay it to the victim.

Therefore, the Defendant, despite having to immediately deliver the money invested in the Financial Cooperative to the victim. However, on April 11, 2017, when closing the business of the said company, deposited KRW 74,829,182 from the Financial Cooperative to the Hbank account under the name of the said company on April 20, 2017, he/she paid KRW 1,163,970 out of the said money to the H Bank Kimhae-si branch located in Kimhae-si on April 21, 2017 without delivering it to the victim. 1,163,970 out of the said money to the JJ, the business partner of the said company, and transferred KRW 6,985,470 out of the said money to KRW 75,75,70 out of the said company’s account in the name of “D (D) account,” KRW 11,751,500 from 207 to 30,530,530,708,00 each of the said personal account.

arrow