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(영문) 광주지방법원 2016.10.27 2016고단2156
업무상횡령
Text

A defendant shall be punished by imprisonment with prison labor for four months.

Reasons

Punishment of the crime

The Defendant, from June 27, 2014 to December 9, 2014, served as the representative director of the Victim D Co., Ltd. (hereinafter referred to as “victim Co., Ltd”) located in Jeon Sung-gun, Jeon Sung-gun, Seoul, and was engaged in the overall operation of business and fund management.

1. Around August 26, 2014, the Defendant instructed E, a director in charge of the management of the victim company, to pay money as contract costs to F, a business partner company F, a business partner company, to pay the money as contract costs, and the same year as of the same day.

8. The same year while a person receives a remittance of five million won to the National Bank Account in the name of the defendant and keeps it for the victim company.

8. The same year from around 27.27.20 million won, including the use of an amount equivalent to KRW 1410,00 as the payment for national card at the GS shop.

9. Until June 1, 200, a total of KRW 10,000,000, as shown in Appendix 1, was arbitrarily consumed for personal purposes and embezzled for occupational purposes.

2. On October 23, 2014, the Defendant supplied annual compounds 25,600km, which is a compound remaining after refining tobacco from the victim company in the victim company, on or around November 3, 11, 200, around 24,400km, around November 24, 11, 28, 100km, around 24,950km, and around October 28, 201, the Defendant supplied KRW 84 million, around 8,00,000, around October 28, 2011, around 200, KRW 8,000,000,000,000 around October 28, 2011, and KRW 840,000,000 to the Defendant’s account in the victim company’s name, and used the Defendant’s personal embezzlement as well as KRW 25,600,718,208,000 for the purpose of settling it.

Summary of Evidence

1. Defendant's legal statement;

1. Statement I in the suspect examination protocol of the accused by the prosecution;

1. Statement to the Prosecutor's Office;

1. Each police statement of E.

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