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(영문) 의정부지방법원 2017.09.22 2016고단2394
업무상횡령
Text

1. The defendant A shall be punished by imprisonment with prison labor for ten months.

2. Defendant B shall be punished by imprisonment for six months.

except that this shall not apply.

Reasons

Punishment of the crime

1. Defendant A was engaged in the business of lending, monthly good offices, and storing leased vehicles from around September 2012 to September 24, 2015 by entering into a contract with the Victim SP with the former K-P Co., Ltd. (former K-PP) located in Yang-si 117 in Yang-si, Gyeonggi-si.

A. On November 29, 2013, the Defendant borrowed KRW 6,000,000 from Defendant B, a non-registered credit service provider, at around 103 Dong-dong 735-5, Masan-dong, Masan-dong, 103, and embezzled by offering one of the HG (I) at the market price equivalent to KRW 22,10,000, which is the market price of the victim company owned by the victim company, under custody for the victim company as above.

B. On January 2015, the Defendant borrowed KRW 5,00,000 from B of the said paragraph on the roads located in G in Yangju-si, Daejeon, and embezzled by providing 15,380,000, the market value of the victim company, which was kept in custody for the victim company, as security, at KRW 15,380,000.

(c)

On March 13, 2015, the Defendant borrowed KRW 30,000,00 from Defendant C, which was in custody of the victim company, at around 10:00,000 from Defendant C, and embezzled the amount of KRW 90,216,363 in total at the market price of the victim company, which was in custody of the victim company, as above, by providing four units, including HGL, franchise, HG (M), and LF (N) as security.

(d)

On August 14, 2015, the Defendant borrowed KRW 6,00,000 from C in front of the wall materials in the ancient city of Gyeonggi-do, and embezzled it by providing one of the HG (P) as collateral, the total market price of the victim company owned by the victim company, which was kept in custody for the victim company, at KRW 22,843,636.

2. A person (excluding credit financial institutions) who intends to run a loan business or a loan brokerage business (hereinafter referred to as "loan business or similar business") shall have jurisdiction over the relevant place of business in each place of business;

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