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(영문) 서울중앙지방법원 2012.10.17 2012고단2089
업무상횡령등
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

The Defendant is a person who has kept and managed the bank account (F and G) and the proceeds from events in the name of the said company while working in the Republic of Korea from around 2008 to February 201, 201, which was established and operated by D (hereinafter “E”) to E (hereinafter “E”).

1. Occupational embezzlement;

A. On November 4, 2010, the Defendant embezzled the office revenues (transfer, concealment, etc. from the corporate account and H account) received KRW 99,000,000 from the “I Co., Ltd.” in the name of “I Co., Ltd.” to the bank account in the name of the said company and received the transfer of KRW 99,00,000 from the said company to the bank account in the name of the said company for the victim E.

Around that time, the Defendant transferred KRW 5,000,000 out of the aforementioned advance to the bank account under the name of J, the Defendant, who was aware of, and embezzled KRW 65,000,000 for personal debt.

In addition, the Defendant, while working in the above company from May 2010 to February 201, and kept the company’s profits in the same manner as indicated in attached Table 1, and then embezzled KRW 159,358,795 on 29 occasions around that time.

B. Around January 23, 2009, the Defendant embezzled the office revenue (the direct receipt to the J’s account and the voluntary use without transferring it to the corporate account) by using at will the personal use around that time while the Defendant transferred KRW 3,363,365 to the account in the name of J bank in the name of the Defendant for the victim E, from L operating “K” panion to the above panty in Jeju-do.

In addition, the Defendant, while working for the said company from January 2009 to February 201, embezzled KRW 61,657,095 in total over 13 times around that time while keeping the profits of the said company, which is the victim, in the same manner as the attached Table 2, from January 2009 to February 201.

(c) A corporation;

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