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(영문) 광주지방법원 2014.12.04 2014고단1815
업무상횡령
Text

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

Reasons

Punishment of the crime

From July 1, 201 to May 31, 2013, the Defendant is an employee in charge of sales at the victim Pu E branch, a company manufacturing and selling meat in Gwangju Northern-gu, who is a business entity manufacturing and selling meat, who is engaged in the business of concluding a transaction with the business entity, selling meat, and receiving gold.

On July 13, 2011, the Defendant: (a) collected 2,000,000 won from G operating a F agency at F agency at the F agency E branch of the said Victim Pure Co., Ltd. as the price for meat sales from 30 customers; and (b) withdrawn 200,600 won from the said Victim’s Cash Payment Period for the said Victim’s Income on July 15, 201; and (c) consumed it for personal purposes, such as entertainment and living expenses, from the daily source in Gwangju City.

In addition, from around that time to May 10, 2013, the Defendant embezzled total of KRW 229,233,455 for personal use in the same way, such as: (a) gold sales proceeds are collected from customers as indicated in the separate crime list; (b) and (c) loan money to entertainment expenses, living expenses, vehicle purchase installments, and H, etc. for the said victims on a total of 283 occasions at the seat of Gwangju City, while keeping in business for the said victims.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement of the suspect interrogation protocol of the accused by the prosecution;

1. The application of the respective Acts and subordinate statutes to the following items: the current status of the deposit accounts in the accounts in the Co., Ltd., the details of the defendant, the details of the financial transactions, the details of the deposits in the I (name) account in the customers, the current status of the deposit in the I (name) banks in the meat E branch, the current status of the deposit in the A-related Fuer Enterprise Bank at the E branch, the details of the transactions in the A-related Fuer Bank, the I (name borrowed), the details of the passbook in the JP bank, the details of individual use of the passbook in the JP bank, the details of the A-B bank account, the details of the A-B

1. Article 356 of the Criminal Act and Articles 356 and 356 of the Criminal Act concerning criminal facts;

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