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(영문) 서울중앙지방법원 2015.09.17 2013가합84198
손해배상(기) 등
Text

1. The Plaintiff:

A. As to Defendant B and C, each of them was KRW 2,918,481,08 and KRW 1,000,000 among them, Defendant B and C from April 1, 2011.

Reasons

1. Determination as to the claim against Defendant C

A. Defendant B, while serving as the president of the Plaintiff Association from February 2005 to April 201, 201, served as the person who directed and supervised the Plaintiff Association’s financial affairs, etc., and Defendant C, as the head of the Plaintiff Association’s financial management office from April 2010 to August 2012, 201, who was in charge of the affairs related to the Plaintiff Association’s financial affairs and accounting. Defendant B, as of June 2, 2009 to August 2009, instructed the head of the Plaintiff Association’s financial management office (the name was changed to the financial management office) at the time from June 2009 to August 2009, at the time, to transfer the purchase price of KRW 5 billion in total deposited in the Plaintiff Association’s account, such as the current bank account (F), etc., in the name of the Plaintiff Association, to the account of the Plaintiff Association’s financial management office, and transferred the purchase price of the Plaintiff Association’s financial affairs from around 10, 2009.

3) After that, in collusion with Defendant B on April 26, 2010, at the H branch of Korea Bank in Gangnam-gu Seoul on April 27, 2010, Defendant C withdrawn KRW 157,500,000,000 deposited in the bank account (Account Number I) of the Plaintiff Association, which was in the occupational custody for the Plaintiff Association, and deposited in the J’s bank account (Account Number K) for the payment of personal investment money from that time to June 25, 2010, and embezzled all KRW 2,918,48,08 arbitrarily consumed and embezzled eight times in total, as shown in the List of Crimes in Attached Table 1, from that time to June 25, 2010. In addition, Defendant C, at the H branch of Korea Bank in Gangnam-gu Seoul on May 27, 2010, at the Plaintiff Association’s account in the above account of the Plaintiff Association, which was in the occupational custody, and withdrawn all KRW 16,100,000,200.

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