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(영문) 수원지방법원 2018.08.17 2018고단2547
업무상횡령
Text

Defendant

A Imprisonment for 6 months, each of the defendants B and C shall be punished by a fine of 5,00,000 won.

Defendant

B, Defendant .

Reasons

Punishment of the crime

Defendant

Defendant A and Defendant B were relatives of friendship, Defendant C invested money in E tourer operated by the Republic of Korea in the Republic of Korea, and Defendant A discontinued with D and operated the said travel agency on December 2016, and Defendant B discontinued his business. Defendant B had been temporarily worked at the said E tourr, and Defendant C was an employee of the E tourr and was in charge of accounting affairs, accounts, and safe management.

Defendant

A At the 30C heading room G 30C heading on November 14, 2017, G 03:00 in the Republic of Korea, at around 03:00, Defendant B and Defendant C have deducted money in the E tourman’s safe.

The defendant C and the defendant B agreed to the above proposal together, and the defendant C and the defendant A sold the flight aircraft tag to escape to Korea after the crime was committed.

Defendant

C On November 17, 2017, around the new wall, 2017, E tourr located in Mea H using the password and a certified certificate of E tourr Bank account in the Internet Bank account through Internet banking, and Defendant B deposited the above 1.6 million pets from the E tourr Bank account to the refund deposit account. Defendant B withdrawn the above 1.6 million pets from the exchange deposit account at the same time in the same time, and sent them to E tourr and Defendant C returned to E tourr and sent them to Defendant C, and Defendant C included them in the E Tour Bank.

On November 17, 2017, at around 04:10, the Defendants retired the above victim, who is the president of the E Travel Agency, and Defendant A waiting in the vehicle number franchisivity in the vicinity of the convenience store outside the above E Travel Agency building. Defendant B and Defendant C had cash equivalent to KRW 3.6 million, including the above-mentioned amount withdrawn from the safe office located in E Travel Agency, KRW 21,400,000, KRW 1500,000,000 in the aggregate of KRW 160,000,000,000.

Accordingly, the Defendants conspired and embezzled money owned by the victim while the Defendant C was on duty.

Summary of Evidence

1. Defendants’ respective legal statements

1. Each police officer against the Defendants.

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