logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 2012.06.21 2010고합469
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

Defendant

C In the imprisonment of 3 years and 6 months, the imprisonment of 1 year, 1 year, 8 months, 2 months, 3 months and 1.

Reasons

Punishment of the crime

Defendant

C, D, E, and F are those who work as business employees in charge of the sale of the victim's L beverage branch in Gwangju Northern-gu, and they knew the fact that Defendant A and Defendant B, the head of the victim company, are in charge of inventory management and sales of alcoholic beverages, etc., who are responsible for inventory management of the victim company, and were willing to use alcoholic beverages sales proceeds at will without depositing them into the victim company.

1. Defendant C

A. On April 23, 2008, the Defendant: (a) sold liquor, etc. owned by the victim company to a customer; (b) transferred sales proceeds of KRW 23,00,000 to a passbook (M) in the name of the Defendant; and (c) kept in business for the victim company from December 9, 2009 to December 9, 2009, the Defendant received total of KRW 2,369,861,430 on a total of 102 occasions under the name of sales proceeds of liquor, etc. owned by the victim company from around December 23, 2009, and stored for the victim company.

(1) On April 29, 2008, the Defendant arbitrarily transferred 490,000 won among the sales proceeds of alcoholic beverages in custody in the above passbook to the Nonghyup Zkkex, and thereafter embezzled 31,97,96 won in total, including the sales proceeds of alcoholic beverages, etc. owned by the victim company while on duty for the victim company, from December 10, 2009, until December 10, 2009, the Defendant arbitrarily used 11,97,96 won, such as the attached Table 2.

(2) On April 29, 2008, the Defendant transferred KRW 1,470,000 from the victim company to the passbook (N) under the name of business promotion expenses, etc., and kept in custody for the victim company for the purpose of the victim company, at a place where the location below Gwangju is unknown on the same day as the day while the defendant was kept in custody for the victim company, and from that time, used arbitrarily as the payment for the Defendant’s personal card, from that time until October 30, 2009.

arrow