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(영문) 수원지방법원 안산지원 2013.05.28 2012고단2817
업무상횡령등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The Defendant is a person who works for accounting personnel from January 24, 2008 to May 10, 2012 as the victim CD (representative director E) located in Ansan-si and was in full charge of the company’s account and book adjustment.

1. Occupational embezzlement;

A. On September 18, 2008, the Defendant voluntarily withdrawn from the account of the victim corporation: (a) made a false account book as if he/she paid repair expenses for the victim’s account, security cards, account books, etc. in the course of business keeping and managing the victim’s account; (b) transferred KRW 528,00 from the corporate account (F) in the name of the victim to the bank account in the name of the victim to the bank account (G) in the name of the victim; and (c) embezzled for business by using it for personal purposes at the place of Ansan mountain, etc. around that time; and (d) from that time until December 9, 2011, the Defendant embezzled for business purposes using the same method 43 times total sum of KRW 110,031,30 for 43 times, as described in the separate crime list (1).

B. The Defendant used the victim corporation card, as above, was in the custody of the victim’s corporate card under the name of the bank in order to use the victim’s corporate goods for the purchase of the company’s goods or for business purposes. On April 8, 2010, the Defendant purchased probs in an amount of KRW 239,130 with the above corporate card from Embol Haak-dong located in Ansan-si, Ansan-si to the above corporate card and embezzled it for business purposes by personally using it. From that time until April 26, 2012, the Defendant purchased probs in total of KRW 23 times from the victim’s corporate card to the victim’s corporate card, and embezzled it for business purposes by personal use.

2. Forgery of private documents and the display of private documents;

A. On May 20, 2010, the Defendant entered the name of (State) H in the supplier column for the convenience of trading with (State) H at the office of the said State D on May 20, 2010.

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