logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 부천지원 2013.10.11 2013고단2614
업무상횡령
Text

Defendant shall be punished by a fine not exceeding five million won.

Where the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

From March 16, 2009 to April 2010, the Defendant served as the site manager of the “E” located in the Dong-si operated by the victim C, and was engaged in the management of E’s business site, the receipt of construction payment, and the securing of transaction partners.

1. Around April 28, 2009, the Defendant embezzled 3 million won by voluntarily consuming it to the Defendant’s account in the name of his wife H when he was transferred 3,577,000 won from G to the Defendant’s veterinary account for the victim, on the part of the Defendant, at the site of new construction of the F G’s house located in Tong-si, and from G to the Defendant’s veterinary account for construction cost.

2. On September 11, 2009, the Defendant: (a) transferred KRW 4,521,500 to the house construction site of the J located in Tong-si, Si-si; (b) transferred KRW 3,300,00 from J to the Defendant’s veterinary cooperative account for the payment of the construction work; and (c) transferred KRW 1,521,50,000 to the victim and embezzled the remainder of KRW 1,521,50 for the victim on his/her business for the victim; and (d) subsequently, he/she voluntarily consumed it from the Tong-si

3. Around November 18, 2009, the Defendant: (a) transferred KRW 1,282,540 from K to K’s K’s account for construction price; and (b) has been kept in custody for the victim; (c) around that time, the Defendant embezzled the Defendant voluntarily consumed the amount of living expenses, etc. from K to K’s account for construction price.

4. Around December 2, 2009, the Defendant received 25 million won from the J to the Defendant’s Sucup account (L) in relation to the G’s housing construction project performed by the Defendant at the time of Tong Young-si, Y as of December 2, 2009, in relation to the Defendant’s housing construction project, and embezzled 25 million won for the payment of the construction cost, remitted the money to the victim, and the remainder of five million won for the victim. Around that time, the Defendant voluntarily consumed the money for living expenses, etc. from

5. The Defendant: (a) around October 17, 2009, in relation to the housing construction work in the Cheong-gun MN located in Busan-gun, the Defendant is the Defendant, who is worth KRW 20 million as the name of the construction cost.

arrow