logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2015.08.21 2014고단2551
업무상횡령
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[2014 Highest 2551] The Defendant, while operating “D” from November 10, 2010 to November 16, 2010, has jointly borne expenses and divided half of the profits with the victim E while entering into a business partnership agreement with the victim E., and the Defendant has been in charge of the fund management from December 10 to April 16, 201.

1. On February 17, 2012, the Defendant, at the above “D” office, embezzled 30,00 U.S. dollars (369,000,000 U.S. dollars (30,000,000,000 U.S.) from the victim at the request of the victim, with regard to the sales of the textile machinery that the Defendant, the victim, and Nonindicted F invested in G, 75,000 dollars for each of 75,000 U.S. dollars.).

2. Around June 1, 2012, around April 5, 2012, the Defendant lent KRW 60 million, out of the profits that the Defendant and the victim jointly invested and traded with I, to J, and was returned to the Defendant’s corporate bank account (K). The Defendant embezzled KRW 30 million, out of the above KRW 60 million, which was the victim’s share in his/her business on behalf of the victim. While he/she had been in his/her business custody, he/she embezzled KRW 30 million by arbitrarily using it as the Defendant’s investment deposit, or using it as living expenses, etc. at that time.

3. On September 24, 2012, the Defendant deposited the machinery cost sold by the victim and the Defendant’s joint investment in the same place into the account of a national bank (L) in the name of “D” and transferred USD 150,000 to the Defendant’s corporate bank account (H) during the course of business, and then on October 1, 2012.

arrow