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(영문) 창원지방법원 2014.10.21 2013고단2101
횡령
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

피고인은 2011. 4. 초순경 창원시 성산구 C에 있는 ‘D’라는 상호의 업소에서 이전에 E에게 피고인이 운영하는 칵테일 바의 운영비용으로 7,800만 원을 차용한 것을 담보하기 대하여 위 D의 전세보증금 8,000만 원 중 7,800만 원을 E에게 양도하였고, 이후 2011. 8. 21. E가 자살하면서 E가 위 7,800만 원의 채권에 대한 권리를 모인 피해자 F에게 주었으며, 피고인은 E의 장례식장에서 피해자에게 위 7,800만 원을 변제하기로 약속하여 임대인으로부터 위 전세보증금을 지급받을 경우 그 중 7,800만 원을 피해자에게 반환하여야 할 보관자의 지위에 있었다.

Nevertheless, on January 1, 2012, the Defendant received KRW 51,66,532 from lessor G as a deposit for the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the credit of the transaction company at any time, and embezzled the deposit of the credit of the transaction company at any time.

Summary of Evidence

1. Partial statement of the defendant;

1. Police suspect interrogation protocol of the accused;

1. The police statement of H;

1. Application of Acts and subordinate statutes on a contract for equity investment, a contract for transfer or acquisition of a deposit for lease on a deposit basis, and a lease contract;

1. Determination as to whether the defendant is a custodian of the relevant criminal facts under Article 355(1) of the Criminal Act and Article 355(1) of the Criminal Act’s choice of criminal punishment

1. The purpose of the assignment of claims is to treat claims as one goods and dispose of them, and to immediately transfer claims from the transferor to the assignee without losing their identity. In this case, the assignee obtains the creditor's status and is to obtain repayment of claims effective from the obligor. The Civil Code of Korea requires notification of the transfer to the obligor or acceptance of the obligor's transfer as a requisite for setting up against the obligor and the third party, and grants only the transferor the right to notify the obligor to the transferor.

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