logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 성남지원 2016.10.13 2016고합79
업무상횡령
Text

Defendant shall be punished by a fine of KRW 10,000,000.

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

Reasons

Punishment of the crime

From November 30, 200, the Defendant served as the representative director of the victim E (hereinafter “victim”) with the second floor of the Songpa-gu Seoul Metropolitan Government D Building from November 30, 2000, and has overall control over the management and execution of the company’s funds.

1. From April 2010 to August 18, 2014, the Defendant embezzled the amount of KRW 48,623,445 in total 53 times from the above date and time to August 18, 2014, by transferring 983,993, which was kept in the company’s account at the above company’s office to the bank account in the name of a new bank (Account Number G) under the name of F and then withdrawing it, and arbitrarily consuming it for personal purposes, as shown in the separate crime list (1).

2. Around September 2012, the Defendant and H conspiredd to withdraw and use the funds of the victimized company under the name of the victimized company and the benefits of H, despite the fact that H did not work for the victimized company.

Accordingly, around October 25, 2012, the Defendant and H made a false standard labor contract with the effect that H work for five days each week from 09:00 to 18:00 each week at the damaged company and that H work for field management and reporting is to be performed. On October 25, 2012, the Defendant instructed a public official in charge of accounts in his name in the victimized company’s office to transfer KRW 2,115,550, which was kept in the damaged company’s account for H’s benefit to the new bank account in the name of H, and voluntarily used it for the personal purpose of the Defendant and H.

Defendant

And H, including that, from around that time to December 26, 2014, 64. Total sum of 31 times, such as the list of crimes (2) in the annexed sheet of crimes.

arrow