Defendant

A 10 months of imprisonment with prison labor for the crimes set forth in the judgment of the defendant B, and a fine for the crimes set forth in the judgment of the court below 7.

Punishment of the crime

Defendant B was sentenced to six months of imprisonment for embezzlement at the Incheon District Court on March 17, 2016 and the judgment was finalized on May 23, 2016.

[Criminal facts]

1. On July 2013, the Defendants sold the Defendant’s Samsung Card Co., Ltd. owned by Samsung Card Co., Ltd. (State) from Samsung Card Co., Ltd., and the Defendant recruited to raise funds for the business operation of Samsung, etc. in a way that re-victimed the said machinery from the damaged.

Accordingly, Defendant A, at the office of H Company A located in G on July 16, 2013 in Gyeonggi-si, the business team leader of the victim company, Defendant A, the head of the business team of the victim company, intends to sell to E the company the six types of sexual shootings owned by the H company in his/her internal operation, and the two types of e-rays in his/her main place of driving. The E company did not have funds to purchase machinery.

F Co., Ltd. purchased the said machinery from the F Co., Ltd., and concluded a sales contract with the victim to sell the said machinery for KRW 80 million on the same day. Defendant B, on the same day, entered into an agreement with the victim of the E Co., Ltd. to lease the said machinery for KRW 80 million with the victim for a period of 36 months, and signed and sealed it.

그러나 사실 피고인들은 위 8대의 기계를 삼성카드( 주 )로부터 임차한 것이기 때문에, 피해자와 매매계약을 체결하더라도 기계의 소유권을 이전하여 줄 의사나 능력이 없었고, 마치 기계의 소유자인 것처럼 피해자를 기망하여 피해 자로부터 받은 매매대금을 사업 운영 자금 등에 사용하여 가로챌 생각이었다.

As a result, the Defendants received from the injured party the transfer of KRW 80 million from the account of the JJ bank (K) on July 19, 2013.