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(영문) 수원지방법원 성남지원 2017.02.22 2015고단2787
업무상횡령
Text

Defendants publish the summary of the judgment of innocence.

Reasons

1. The summary of the facts charged is that Defendant A worked as the representative director of H with real estate development business, etc. from June 24, 201 to May 1, 2014, and was in charge of the company’s operation, fund management, etc., and Defendant B served as the employee of the said company.

H selected I as the contractor and implemented the business of constructing a complex commercial facility of the first and third floor above ground in the first and twenty-eight areas outside the J of Si of Si of Si of Si of Si of Si of Si of Si of Si of Si of Gu (hereinafter “the business”).

1. Defendant A (1) on June 23, 201, Defendant A’s embezzlement of KRW 100 million paid-in KRW 100,000,00,000 for shares, established the victim H and paid-in share capital of KRW 100,000,00 for the victim company, and embezzled such shares for personal purposes, such as paying the Defendant’s personal accommodation rent, etc. around that time.

(2) On April 2013, by transferring KRW 6 million and KRW 5 million from the corporate bank account, the Defendant, while managing the corporate bank account (Account Number L), which is the head of the bank account of the said victim’s company, transferred KRW 6 million to the person in default of name at the active branch in Sungnam-si, Sungnam-si, and on April 23, 2013;

4. 24. Embezzlement-dong, Gwangjin-gu, Seoul Special Metropolitan City, embezzled the total amount of KRW 11 million by arbitrarily using a transfer of KRW 5 million to the names in the name in question.

(3) On November 201 and December 12, 2013, by transferring KRW 5 million to M, and KRW 60 million, the Defendant embezzled the Defendant’s new bank account (N) opened in the name of the victim company. On November 29, 2013, at the above company office, etc., the Defendant embezzled the amount of KRW 5 million, and KRW 60 million on December 5, 2013, by transferring the company’s funds to M, respectively.

(4) On December 26, 2013, the Embezzlement, Inc., Ltd., Ltd., purchased four of the company’s KRW 190,000,000,000 from around December 12, 2013, for purchase of the company’s funds at KRW 1.528,000,000, the company’s purchase price obligations, and the Defendant, as a joint and several surety, for the purchase of the company’s funds at KRW 190,000,000.

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