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(영문) 수원지방법원 여주지원 2015.09.07 2014고단525 (1)
업무상횡령
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Defendant shall be punished by a fine of three million won.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Defendant A, from May 25, 2001, had repeated office and retirement of the representative director of the victim FFF corporation in Gyeonggi-gun E from around May 25, 2001, is a person who actually operated the said company and has overall control over the business of the said company from around 2005. The victim FF corporation is a corporation established for the purpose of importing and selling cars, importing and maintaining automobile parts, importing and maintaining automobile parts.

From around 2005, the Defendant had been working as the representative director of the victim and was in charge of the actual business of the said company, while managing the NA account in the name of G in which the repair cost or the sales price of parts according to the transaction relation of the company is deposited, and kept the company’s funds, the company’s funds in the passbook and the repair cost, etc. to be paid by the company to the passbook in the name of the Defendant and used them for the purpose of paying the insurance premium of the Defendant

In this regard, the Defendant transferred KRW 10 million from the NA’s NA’s office to the Defendant’s national bank account from May 20, 2008, and paid KRW 742,00 to the Defendant’s national bank account on the 26th of the same month, and embezzled the payment of KRW 742,00 with the Defendant’s insurance premium for Alanz Life Insurance, which was opened in the name of the Defendant, from January 2007 to October 21, 2013, and paid KRW 63,070,000 with the funds transferred from the said G’s account in the same manner from January 2007 to October 21, 2013 as the insurance premium for Alanz life insurance, and KRW 11,375,673 with the Defendant’s insurance premium for Hanan Life Insurance in the name of his wife, KRW 7,203,106 with the Defendant’s credit card settlement, and KRW 1457,2846,26366.

Accordingly, the defendant embezzled the victim's property.

Summary of Evidence

"2014 Highest 525"

1. Partial statement of the defendant;

1. A protocol concerning the suspect examination of the accused;

1. Statement of the prosecutorial statement concerning I;

1.As to I.

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