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A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The Defendant, as the actual operator of E Co., Ltd. and F Co., Ltd. (hereinafter referred to as “E”) and F Co., Ltd. (hereinafter referred to as “F”), engaged in overall management of the funds of the said company for the business of housing management, etc. of the D3 floors in
1. Occupational embezzlement;
A. A. Around January 27, 2010, the Defendant made a false statement of wages in the above E office as if he/she were paid wages to G and H, which was recorded as an employee, and made a false statement of wages in January 2010. Around January 27, 2010, the Defendant transferred KRW 1,534,780 from the company operating expenses of the company where the victim E’s profits are kept by using Internet banking to the Defendant’s account (CF) as the above employee’s wage, and subsequently, he/she voluntarily consumed KRW 929,200 as an individual’s living expense.
In addition, from that time until November 27, 2013, the Defendant embezzled KRW 443,328,770 in total 368,43,921 in total, 54 times during the course of business by transferring KRW 443,328,770 to the Defendant’s account under the name of G, etc. as shown in the attached list of crimes (1).
B. Around January 27, 2010, the Defendant pretended to pay wages to K as if he were paid wages at the above F Office’s above F Office, and made a false statement of wages on January 2010 by K, which was used to transfer KRW 1,00,000 from the company operating expenses in which the victim F’s profits are kept by Internet banking, to the Defendant’s account (CF)’s account, from the company operating expenses in which the victim F’s profits are kept by using Internet banking, and then arbitrarily used KRW 57,090,090 in the course of operating the Defendant’s account for business purposes.
In addition, from around that time to November 27, 2013, the Defendant transferred KRW 86,876,470 to the Defendant’s account by means of the same manner as the attached list of crimes (2) and transferred KRW 86,876,470 to the Defendant’s account for business purposes.