logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2016.08.10 2015고단4772
업무상횡령
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for four months.

However, from the date this judgment became final and conclusive, Defendant.

Reasons

Punishment of the crime

Defendant

A is a person in charge of Seoul branch office of the victim G Co., Ltd. (H representative director) located in Young-gun, and Defendant B is a person who served as an accounting employee of the above Seoul branch office.

In this regard, the above Seoul branch office received mining expenses from the Young branch office and sold them to business partners such as the department store. The sales proceeds from the department store shall be deposited in the Young branch office immediately from the department store, and the sales proceeds from the other small branch offices shall be deposited in the Seoul branch office, and the sales proceeds from the other small branch offices shall be transferred from the deposit amount to the luminous branch office, and the remaining amount shall be operated in the form of Defendant A used in full discretion as operating expenses and expenses of the Seoul branch office, such as the store rent and management expenses of the Seoul branch office.

1. Defendant A’s occupational embezzlement: (a) sold funds for business affairs remitted from the Yeongdeungpo Branch in Seoul Branch or sales proceeds received from the Yeongdeungpo Branch in Seoul Branch to the small store in Seoul Branch; and (b) used that expenses such as operating expenses of the branch office in Seoul Branch while managing and supervising the Seoul Branch branch office in the process of operating the branch office in Seoul Branch; (c) provided funds from the retired employee I as soon as he/she borrowed money from the retired employee I as stated in the [Attachment] Nos. 1 through 19 in the List of Crimes (1) from May 2, 2008 to October 25, 2010; and (d) embezzled the damaged company’s funds arbitrarily lent total of KRW 212,826,600 to I for 19 times from May 2, 2008 to October 25, 2010.

2. When the Defendants’ occupational embezzlement made it difficult for the Defendant to operate the husband of the Defendant, the husband would pay off the Defendant Company A immediately if the Defendant lent the Company’s funds to the husband of the Plaintiff.

The defendant A consented to the proposal of the above defendant B and embezzled the company's funds of 142,190,500 won in total from January 25, 2008 to December 14, 2012 to the husband of the defendant B in collusion with the above defendant B for occupational embezzlement.

arrow