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(영문) 수원지방법원 2020.07.24 2020고단1344
업무상횡령
Text

A defendant shall be punished by imprisonment for one year.

except that 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

1. The Defendant, as the vice head of the planning and management team of the Victim B Co., Ltd. (hereinafter “victim B”) established for the purpose of manufacturing, selling, etc. of distinguished pressure devices in the City of Reconstruction, has been engaged in the affairs of managing the funds and passbooks of the Victim B while in charge of finance and accounting affairs.

When the Defendant employs refund money and old-ages generated in the course of importing and exporting from the victim company, the Defendant received the subsidies, etc. paid by the State to KEB from the bank account (D) in the name of the victim company, and withdrawn KRW 597,720 from November 17, 2016 to consumed them for personal purposes, such as entertainment expenses and living expenses, in mind. From December 16, 2010 to November 17, 2016, the Defendant used KRW 103,04,854 in total eight times, such as in the list of crimes, as shown in the list of crimes.

Accordingly, the defendant embezzled the property of the victim company that was kept in business.

2. The Defendant, as the vice head of the planning and management team B, engaged in the business embezzlement of the Victim B employees co., Ltd., and engaged in the business of managing the membership fees of the Victim B employees co., Ltd., comprised of employees working in B, while taking charge of financial and accounting affairs as set forth in paragraph (1

On December 20, 2013, the Defendant collected a certain monthly amount from the members of the victim, and transferred 60,000,000 won out of the money deposited in the above account at the 197th office of the city bank of Singu, Singu, Singu, the company's central branch of Singu, in the name of Singu, a company bank account (F) under the name of B representative director E, to the Defendant's national bank account (G), and used it as the purchase fund for the apartment to be purchased by the Defendant.

Accordingly, the defendant has the property of the victim who has been kept in business.

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