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(영문) 부산지방법원 2014.11.17 2014고단2899
업무상횡령
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

From February 27, 2012 to September 2, 2013, the Defendant is a person who was in charge of the sale and delivery of flower, etc. in the “Frest Market” in the “Frest Market” of the Victim D’s Location C (from August 26, 2013 to Busan Gangseo-gu, the transfer from August 26, 2013), the agricultural bank account in the name of the victim, the agricultural bank account in the name of the victim’s husband, the agricultural bank account in the name of H, the agricultural bank account in the name of the victim’s husband, the agricultural bank account in the name of H, and the agricultural bank account in the name of the victim (hereinafter “victim’s account”).

1. On March 12, 2012, the Defendant, who was transferred to the Defendant’s account in the name of the Defendant, embezzled totaling KRW 2,53,000,000 remaining after using the Defendant’s credit card payment, etc. to the Defendant’s agricultural bank account in the name of the Defendant, and transferred the proceeds from the sale of flowers sold to J to the account in the name of the Defendant to the account in the name of the Defendant. On March 16, 2012, the Defendant embezzled KRW 12,553,50,500, out of the proceeds from the sale of flowers owned by J to the account in the name of the Defendant’s Busan Bank account and embezzled KRW 2,53,00,000 in the remaining amount by using the Defendant’s credit card payment, etc. to the Defendant’s agricultural bank account in the name of the Defendant, and embezzled KRW 9,57,907,00 in the aggregate by June 9, 2012.

2. From March 2012 to August 23, 2012, the Defendant embezzlement of proceeds from sale of flowers, which was remitted to the victim’s account, was in charge of managing the victim’s account in the said flower joint wholesale market and collecting and managing the proceeds from sale of flowers, etc. on March 27, 2012. On March 27, 2012, the Defendant arbitrarily transferred KRW 114,302,751 in total to the Busan bank account in the name of the Defendant from around 225 times to August 23, 2013, and transferred KRW 114,302,751 in total to the account in the name of the Defendant or in cash from around August 23, 2013.

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