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A defendant shall be punished by imprisonment for four years.
Reasons
Punishment of the crime
From April 18, 2016 to February 7, 2018, the Defendant served as an employee in charge of accounting of the Victim C and the Victim D Co., Ltd. located in Jeju from around April 18, 2016. The Defendant managed 8 accounts, such as the name of the corporation, including the company E in the name of the victim Co., Ltd. D Co., Ltd. (8 M Co., Ltd. in the name of F Co., Ltd. G, Enterprise Bank E, H Bank I, C Bank J, K, K, M Co., Ltd., Ltd., Ltd., and M Co., Ltd., Ltd.) and engaged in the overall fund management affairs, such as payment of employee benefits, construction price receipts, construction material costs, and payment of taxes.
On April 20, 2016, the Defendant arbitrarily transferred KRW 7,990,250 of local income tax to be paid for viewing through Internet banking at the office of the above victims from the company bank account in the name of the victim D Co., Ltd. to the FF Association R account in the name of the defendant, and used KRW 16,000 on the same day for personal purposes, such as purchase price.
From that time until January 31, 2018, the Defendant arbitrarily transferred the company operation funds from the account in the name of a corporation to the account in the name of the Defendant using the Internet banking, etc., and embezzled KRW 775,921,01 in total for 1407 times as shown in the attached Table of Crimes (i.e., living expenses, debt repayment, house purchase expenses, vehicle purchase expenses, convenience store acquisition expenses, etc.).
Summary of Evidence
1. Statement by the defendant in court;
1. Each police statement of P, S, and T;
1. List of workplace subscribers, and certificate of employment;
1. The details of each account (E), C transaction (J), general list of accounts, list of deposits in accounts, list of letters, list of deposits in accounts, details of text transmission, suspect use, list, FF Association, F Association V, F Association W, F Association R, F Association X, F Association X, MF Association G, OF Association Q Q NA N, DH Bank I, D Enterprise E, C BankJ, C Bank K and C Bank L.