(영문) 서울북부지방법원 2013.10.23 2013고단1970

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(영문) 서울북부지방법원 2013.10.23 2013고단1970

업무상횡령

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A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

Around May 2, 2001, the Defendant joined the Victim B Co., Ltd. and worked as the goods distribution center of the victim company from September 2, 2012, and was engaged in the business of receiving, disbursing, selling, and selling goods.

The Defendant borrowed approximately KRW 180,00,000 to the Defendant, who was aware of, and was charged with, the obligation to others. While having failed to repay, the Defendant asked the head of D's headquarters Co., Ltd., the customer of the victim company, to transfer the sales proceeds to the Defendant's account, not to the account of the victim company, with the intent of embezzlement.

1. On September 6, 2012, the Defendant, from September 6, 2012, remitted the amount of KRW 12,90,000 to the account in the name of G on the same day and embezzled the amount of KRW 1,199,00 to the account in the name of H, while he/she was in the business custody for the victim company by remitting the amount of KRW 400,000 from September 6, 2012 to the corporate bank account (Account Number:F) in the name of the Defendant.

2. On January 21, 2013, the Defendant, who committed the crime of January 21, 2013, transferred 15 million won from E to one bank account (Account Number: I) in the name of the Defendant, to 15 million won in the name of J on the same day while he/she was in the course of business for the victim company, and embezzled 10 million won in the account under the name of J on the same day while he/she was in the course of business for the victim company.

3. On March 14, 2013, the Defendant embezzled KRW 13.6 million from the account in the name of the Defendant to the one bank account (Account Number: I) in the name of the Defendant on March 14, 2013, by remitting KRW 16.6 million to the account in the name of G on the same day while he/she was in the custody of the Victim Company for the sake of the Victim Company, and remitting KRW 1.2 million to the account in the name of M, KRW 1.2 million from the account in the name of J, KRW 214,070 to the one in the name of N, and KRW 75,240 to the account in the name of O of the Stock Company.

Summary of Evidence

1. Defendant's legal statement;

1. P.

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