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(영문) 수원지방법원 2018.04.17 2017고단6375
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

From October 27, 2014 to April 27, 2016, the Defendant worked as an employee of the victim limited company E with limited liability of the victim of D management in opticalyang-si Co., Ltd. and was in charge of supplying the livestock products of the damaged company to the customer and collecting the fees.

1. The Defendant, on April 28, 2015, receives KRW 950,000,000 from G, the main business owner of G in F on April 28, 2015, who supplied the livestock products of the victimized company, to a post office deposit account in I, and keeps them for the victimized company, from that time until April 20, 2016, he/she may collect KRW 17,890,000 in total from H on 32 occasions, such as the list of crimes committed in attached Table 1, and from January 9, 2016 to the same year.

3. 5,594,930 won shall be collected in cash from K operating the J to 31.30,000 won from the supply of livestock products by damaged companies at the J Office in a leisure time, and the same year from January 7, 2016;

4. Between December 23, 200, the amount of KRW 6,800,000,000, which was supplied by the damaged company’s livestock products at the M Jeong-si Office 119, in cash, from N operating M Jeong-si, and on April 20, 2016, the sum of KRW 36,684,930,00,000, which was charged to the Defendant’s personal debt repayment, gambling, etc. around the day when the damaged company was kept in his/her business for the damaged company, was embezzled by voluntary consumption of KRW 36,684,930, while the damaged company was being kept in his/her business.

2. On April 25, 2016, even if there was no order for the supply of livestock products from S, who is a business partner, at the office of the said victimized company, the Defendant, as if there was such an order, had the employees in charge of the supply of livestock products, and deceiving the employees in charge of the delivery of livestock products in the same manner, such as by deceiving the employees in charge of the supply of livestock products in the same manner as indicated in the List of Crimes 2, as shown in the List of Crimes 2, to supply livestock products to 25 business partners from June 4, 2015 to April 27, 2016.

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