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(영문) 서울남부지방법원 2013.04.10 2013고단688
업무상횡령
Text

Defendant shall be punished by a fine of four million won.

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

Reasons

Punishment of the crime

The Defendant, from September 2009 to September 2009, worked as the agency for the head of the Seoul Regional Headquarters G branch office in Yangcheon-gu Seoul (hereinafter referred to as the “F”) and worked as the head of the G branch office from May 1, 2010 to April 2012, and currently served as the E traffic guidance team leader and H team leader (Grade VI).

The head of Tong in the name of the F Seoul Regional Headquarters G head office has been deposited monthly in the E Trade Union expenses and disbursed by the disbursement resolution, and there is a “general passbook” in the above general passbook where a relatively large balance occurs in the above general passbook, a “regular deposit passbook” in which the said balance is separately managed, and a “emergency strike passbook” in which the said balance is separately managed.

The general head of the Tong was managed by the full-time employees I of the G branch under the supervision of the defendant, but the defendant was in charge of general affairs such as operation of the G branch union, management of funds, etc. by the defendant, such as the term deposit passbook and the emergency passbook.

The defendant did not appear in the accounting audit or the settlement of accounts at the time of the general meeting of shareholders each year, and thus, he received money from the above passbook for personal use, such as stock investment, by using the fact that the general members did not know well.

1. On July 12, 2010, the Defendant issued and withdrawn KRW 23,073,50,03, which was in the name of the bank account in the name of the Korea Bank (Account NumberJ) in the name of the G Bank (hereinafter “emergency passbook”) under the jurisdiction of the Korea Bank in the above E Bank. On August 2, 2010, the Defendant deposited KRW 3,091,397 from the above bank account in the name of the Defendant’s wife into the C Bank account in the name of the said L Bank, and deposited KRW 26,164,90 by means of purchase of stocks of the said L Bank, such as modern iron and modern companies.

2. On April 22, 201, the Defendant was under custody in our banks within the above E-mentioned E.

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