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(영문) 대구지방법원 2014.09.19 2014고합383
특정경제범죄가중처벌등에관한법률위반(횡령)
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

From November 25, 2002, the Defendant has been engaged in the business of managing sales amount as an employee in charge of financial accounting, etc. of the victim D Co., Ltd. in the second floor of Daegu Suwon-gu C building from November 25, 200

On December 27, 2007, the Defendant received a remittance of KRW 100 million from Company sales and used it for personal purposes such as entertainment expenses, personal debt repayment, and credit card payment, etc. at the Daegu-si District Court around that time.

In addition, from around that time to October 23, 2013, the Defendant embezzled the total of KRW 1,599,018,119 in the same way in the same manner as in the attached list of crimes, such as the list of crimes, from around that time to around October 23, 2013.

Summary of Evidence

1. Statement by the defendant in court;

1. Police suspect interrogation protocol regarding E;

1. The statement of each police officer made to F and G;

1. The application of each investigation report (including attached documents), the head of each account, the details of confirmation of the entry and exit, the flow of the location of the funds for D sale, the details of embezzlement of the funds for D sale deposit passbook, the details of embezzlement of the amount of embezzlement, the details of the principal location of the funds for embezzlement of A private deposit passbook, the details of withdrawal of the principal location of the funds for embezzlement of A private deposit passbook, the details of withdrawal of the principal location of the funds for embezzlement of A private deposit passbook, each disbursement resolution letter, credit card slips, the contents of negative arrangement, the receipt of deposits without passbook, the receipt of the auditor's deposit book, the details of the adjustment of the amount of outstanding deposits, the confirmation of each transaction statement, and the application of each Act and subordinate statutes to each copy of each passbook;

1. Article 3 (1) 2 of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes and Articles 356 and 355 (1) of the Criminal Act for the crime concerned;

1. Reasons for sentencing under Articles 53 and 55(1)3 of the Criminal Act (hereinafter referred to as the following grounds for sentencing)

1. Scope of applicable sentences under Acts: Imprisonment for one year and six months to fifteen years; and

2. The scope of recommendations according to the sentencing criteria (the scope of recommendations) shall be embezzled.

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