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(영문) 서울남부지방법원 2017.07.07 2016고합262
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

The Defendant was in office as the representative director of the victimized Company D, Yeongdeungpo-gu Seoul Metropolitan Government, from June 19, 2007 to December 20, 2014, and was in charge of overall operation and overall management of company funds.

person is a person.

On June 19, 2007, the injured company was established for the purpose of the export and import business of electronic materials, optical instruments, and parts of each e-mail, and wholesale business, with investments (E ownership 99%, Defendant ownership 1%) made by both the E Limited Corporation (E) and the Defendant (E ownership 99%, Defendant ownership), and operated the business of importing and processing luminous films from Taiwan and selling them to the primary subordinate company.

1. From January 4, 2008 to July 11, 2014, the Defendant arbitrarily embezzled KRW 2,890,785,982 in total of the funds of the victimized company by means of provisional payment, vehicle leasing charges, business allowances, overseas withdrawal equipment, etc. from January 4, 2008 to the Defendant’s wife F of the Defendant’s wife by withdrawing cash under the following circumstances, and by means of remittance, the payment of alcohol to alcohol gatherings, and the payment of automobile leasing fees operated by F, etc.

A. On March 23, 2012, the Defendant embezzled total amount of KRW 2,301,475,957 of the funds of the victimized company from January 4, 2008 to July 11, 2014 by using the Defendant’s living expenses, entertainment expenses, etc. for 327 occasions in total, as described in paragraph (1) of the Criminal List.

B. On December 9, 2010, the Defendant used IW passenger cars in the name of the victimized Company in the name of the victimized Company.

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