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(영문) 대전지방법원 2018.06.28 2017고합473
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

[Defendant A] The defendant shall be punished by imprisonment for four years.

938,334,400 won shall be additionally collected from the defendant.

The amount of the above additional collection.

Reasons

Punishment of the crime

Defendant

A entered and worked as the head of the production department in around 2008, which is a company specializing in the production process around June 2006 (hereinafter referred to as "O") and was employed as the head of the production department in around 2008, as a production director in around 201, as a regular director in around June 201, and as a regular director in around 2017. The aboveO performed the business of purchasing raw materials, machinery, etc. necessary for the production management and supervision and the production process of the PVC show.

Defendant

B From around 2010 to August 201, P Co., Ltd.’s operator, a supplier of PVC recycling raw materials, from September 1, 201 to September 7, 2015, the same type of business from Sep. 1, 201, the operator of Q Q, the Defendant C, the supplier of parts attached to pressure-generating machines, the operator of R R, the supplier of parts attached to pressure-generating machines, the Defendant D, the supplier of L, the supplier of the combined parts, and the Defendant E, the supplier of T, the supplier of parts attached to pressure-generating machines, the Defendant F, the supplier of the combined parts, and the above Defendants supplied the goods to P through Defendant A, the manager of U, the seller of the combined parts.

1. Defendant A’s breach of trust received money and valuables from the companies that wish to receive the raw materials and machinery from the PVC show that they can be selected at will, in turn, from the companies that want to receive the raw materials and machinery from the PVC production department, for the purpose of receiving money and valuables from the companies that want to receive them in the OV production department.

In response to the Defendant’s request from PVC suppliers B, a PVC recycling raw material supplier, at the office of the Defendant in 2010, the Defendant received 3,000,000 won from the Defendant’s mother via the company’s bank account in the name of the Bank around January 5, 2011. From January 5, 201 to May 12, 201, the Defendant made a request to receive 3,000,000 won from the delivery company’s related persons, such as 1 in the list of crimes, from January 5, 2011 to May 12, 2017.

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