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(영문) 대구지방법원 2012.10.26 2012고단1587
업무상횡령등
Text

A defendant shall be punished by imprisonment for eight years.

20,000 won shall be additionally collected from the defendant.

The application for compensation of this case is dismissed.

Reasons

Punishment of the crime

On June 2007, the Defendant operated the “F Distribution” operated by the victim E of Eunpyeong-gu Seoul Metropolitan Government D Building 302 at the end of the mid-term and the end of June 2007, along with the victim. The Defendant was in charge of the management of funds, such as business, management, purchase of goods, supply of goods, business transaction fees, etc.

around August 1, 2007, the Defendant purchased goods equivalent to 366,821,350 won in total from 11 trading companies and kept them for business in the warehouse located at the time of Busan for the victimized Company, as shown in the attached crime list 1, from September 17, 2007, to September 17, 2007, at the F Distribution Office of the F Distribution Office of the said victimized Company (hereinafter “F Distribution Office”).

9. At around 19, he arbitrarily disposed of to a customer in an unsound name and embezzled the proceeds of sale by using the proceeds of sale as the living expenses, etc. of the defendant.

"2012 Highest 1640" means that the Defendant, along with I, J, K, L, M, N,O, P, etc., establishes a marina and takes delivery of various goods from the goods supplier company, and immediately moves back to sell them. The above I used the provisional name of the actual representative director, the above J representative director, the above K representative director in the name of Q, the general responsibility of funding, and the above L is the head of the headquarters who formulates the operation plan such as personnel and securing of customers while using the provisional name of Q. The above L uses the provisional name of "S", while using the name of "S," the head of the business division, the manager of the division of the industrial products, the above NO used the provisional name of "S," and the above P is the head of the household goods department, the director in charge of production, the defendant, and the head of the department in charge of miscellaneous and daily affairs, using the name of "W," in order to take charge of receiving the goods by taking charge of drinking.

In collusion with the above M, K, etc. on April 20, 2004, the Defendant supplied alcohol to the victim Y at the Guro-gu Seoul Metropolitan City XE on April 20, 2004, and the Defendant provided alcohol to the victim Y

5. Until December 15, 199, the price shall be paid without recourse;

"...."

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