logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 2018.04.12 2018고단52
업무상횡령
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From February 2014, the Defendant is a person operating a victim D Co., Ltd. (hereinafter referred to as “victim Co., Ltd.”) in Young-gun Co., Ltd. (hereinafter referred to as “victim Co., Ltd.”) from around the day of February 201 to the day in charge of overall management and

The defendant was registered as the employee of the company who actually did not work for the damaged company, and transferred the money to the defendant's borrowed account, and paid the money to the defendant's borrowed account, or paid the money to the customer and received the difference from the defendant's borrowed account.

On March 31, 2015, the Defendant embezzled KRW 189,521,90,000 of the funds of the victimized company, which were returned to the agricultural bank account in the name of the Defendant’s borrowed account and used for personal purposes, such as living expenses, in addition to the following: (a) the Defendant, at the office of the victimized company, 8 persons, including E, did not have worked for the victimized company; and (b) transferred KRW 8,960,000 of the funds of the victimized company to the said account under his/her name; and (c) then arbitrarily used them for personal purposes, such as payment of false labor expenses or excessive appropriation of construction expenses from December 30, 2016 to December 30, 2016.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to G, H, I, F, and J;

1. Each internal investigation report [including attachment of text messages messages of KRW 27 million (including printed copies of text messages of KRW 27 million), attachment of images of text messages related to the actual cost of the Haddi company (including printed copies of text messages pictures of KRW 27 million attached), attachment of the official document photograph of KRW 27 million (including printed copies of text messages of KRW 27 million); attachment of financial transaction information to H’s national bank, and F’s agricultural bank account (including H’s attached document of KRW 27 million) in the course of transmitting the amount of KRW 27 million (including photographs of text messages of KRW 27 million).

arrow