logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 2016.08.12 2016고합257
특정경제범죄가중처벌등에관한법률위반(횡령)
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

From July 16, 2003 to March 5, 2016, the Defendant works as the chief of the management department at D Co., Ltd. (hereinafter “damage Co., Ltd.”) that produces new parts and materials in Indonesa City C (hereinafter “victim Co., Ltd.”) from around July 16, 2003 to around March 5, 2016, and is in charge of the tasks of direction and supervision of local employees and accounting and fund management.

Defendant 1 worked as the managing director of the victimized Company. In Indonesia, the Indonesian country, using the fact that the details of the Company’s accounting made in US dollars were converted into US dollars and disposed of the amount in cash, and then the amount should be deposited in cash again, and then the same amount should be settled again, Defendant 1 stated the exchange rate higher than US dollars deposited exchange rate. Indones, Defendant 1 paid the difference in cash and won it as personal use.

Around January 9, 2009, the Defendant paid USD 8,496 to E company of the U.S. chemical company E, a business partner, with the payment of USD 8,496. When the Defendant deposited in the account book of the victimized company, he shall calculate the exchange rate as USD 10,872.59% per USD 10,872.59% per USD, and shall account at the rate of 92,373,531% per USD 11,093.20% per USD 11,093.20% per USD 94,247,821% per USD, and accounts for the difference with the total of KRW 1,874,290 dollars ($ 180,000) by the Defendant’s arbitrary withdrawal from the cash of the victimized company’s depository and arbitrarily used it for the personal purpose, and his total of KRW 25,2858,2685,5785,2865,6857,2000, etc.

Ruopia (A. 665,000,000 Won) used the defendant's personal purpose at his own discretion and embezzled it.

Summary of Evidence

1. The defendant's statement in court;

arrow