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(영문) 수원지방법원 2016.06.29 2015고단5427
업무상횡령
Text

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

Reasons

Punishment of the crime

From around 201 to 2010, the Defendant served as a director in the Victim (State)G (hereinafter “G”) and the Victim (State) H (hereinafter “H”) H (hereinafter “H”) operated by the Victim F, and was in charge of accounting and accounting duties. From around 2010 to January 22, 2015, the Defendant worked as a director in the Victim (State) I (hereinafter “I”) operated by the Victim F, while in charge of accounting and accounting duties, as well as the personal account of the Victim F.

1. "2015 Highest 5427";

A. Although the Defendant received benefits of KRW 4,200,000 as an executive officer and employee of I at the second floor of J building in Seoul Special Self-Governing Province around April 30, 2013, the Defendant began to transfer KRW 2,800,000 from the said account to the Defendant’s new bank account (L) while keeping the Defendant’s new bank account (K) for business purposes. From around that time to December 30, 2014, the Defendant transferred the amount of KRW 2,80,000 from the said account to the Defendant’s new bank account (L). However, the account owner at 01,01 annually, transferred the amount of KRW 58,80,000 to the Defendant’s new bank account for the consumption of the total amount of KRW 21 times as “(H).”

Accordingly, the Defendant embezzled the victim H and G property while on duty.

B. On October 16, 2012, the Defendant sold halogic car for 26,000,000 won at the said victim’s I office to employees M. at the said victim’s I office, but did not deposit the price into the account of the victim I and consumed it at his own discretion.

Accordingly, the defendant embezzled the victim I's property while on duty.

(c)

On December 3, 2012, the Defendant transferred KRW 7,700,000 to the Defendant’s Agricultural Cooperative Account (O) on the same day while he/she kept the Victim F’s New Bank Account at the said I Office (N), and transferred KRW 1,300,000 to the Agricultural Cooperative Account (P) on December 6, 2012, while he/she transferred KRW 1,300,000 to the Defendant’s Agricultural Cooperative Account (P) on the same day, he/she individually disposes of KRW 9,00,000 in the name of the Defendant’s provisional payment.

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