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A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
From July 2013 to May 2014, the Defendant was in office as the head of the business management team of “D” operated by the victim C, a freezing food distribution business entity located in Songpa-gu Seoul, Songpa-gu, Seoul, and was in charge of selling and delivering freezing food to the traders, and was transferred sales proceeds to the bank account E account in the name of the victim.
As the defendant was unable to receive the regular benefits from the victim, he/she was able to deduct the sales proceeds from the remittance account in the victim's name by arbitrarily changing the proceeds from sales to the defendant's mother F account.
1. On March 21, 2014, at around 15:05, the Defendant, without authority, connected the “ERP program” office in the above “D” office without the authority for the purpose of exercising, prepared a false statement of transaction with the supplier’s business operator number “G”, “G”, “D”, “C”, “H”, “H”, “J”, “N”, “N”, “F”, “N”, and “KF” of the deposit account of the store store outside the franchise store, and forged a copy of the transaction statement in the name of “DF” related to the certificate of fact. At that time, the Defendant used a forged private document by delivering it to the representative of the IJ, a trader, who is aware of the forgery.
The Defendant, including that, from the above date to April 28, 2014, forged the transaction statement in the name of D C five times in total, as shown in the attached Table 1 List of Crimes, and exercised the forged transaction statement.
2. On February 14, 2014, the Defendant supplied freezing food to L lestop pressure stores located in Gangnam-gu Seoul on February 14, 2014, and transferred the sales proceeds of KRW 4,000,000 to one bank account K in the name of one bank account in the mother F, and embezzled it by voluntarily consuming it for the victim’s living expenses, etc. around that time.
The Defendant, including this, from the above date and time to May 2014.