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(영문) 춘천지방법원 원주지원 2016.05.31 2016고단39
업무상횡령
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, as the representative director of F Co., Ltd., the victim established for the purpose of the golf course business, golf course sale, business management, etc. in Gangwon-gun E, was a person who was in general responsible for the business affairs of the company related to the operation, revenue, expenditure, etc. of golf course operated by the said corporation from July 8, 2008 to January 15, 2015.

On May 18, 2008, G, the main owner of the business, was used in the light of the heart, and thereafter, the Defendant was unable to attend the hospital in fact due to repeated entrance and discharge in order to receive treatment at the hospital in Seoul and Gyeonggi House. The Defendant’s her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her her she

1. On August 25, 2008, the Defendant deposited KRW 7,716,520 to the company’s account (M) in the name of the husband’s payment for the victim company while he/she kept the company’s funds deposited in the K golf course’s account (Account Number) in the name of Korea Bank (L) in the name of the victim company at the K golf course office operated by the victim company located in Gangwon-si E around August 25, 2008, and around that time, he/she used KRW 292,139,210 for personal purposes by transferring the total amount of KRW 31 times as shown in the attached Table 1 for the crimes committed during the period from that time to March 25, 2011.

Accordingly, the Defendant embezzled the property of the victim company.

2. On October 26, 2009, the Defendant of occupational embezzlement for the payment of H’s benefits is a bank under the name of H in the name of payment of H’s benefits while keeping the company funds deposited in the account of the said victim’s bank account in the name of the said victim’s company for his/her business on behalf of the victim company.

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