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(영문) 수원지방법원안산지원 2020.12.23 2020고단2180
업무상횡령
Text

A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant is the representative director of the KOpo-si, B hotel construction corporation, who has been engaged in overall business affairs of the above company, including financing, fund management, and fund execution, as a representative director of the KOpo-si.

around November 19, 2015, the Defendant entered into a sales contract with the victim E through employees D at the office of the 4th hotel sales agency in Seoul Special Metropolitan City, and received 1,000,000,000 won as the virtual contract deposit in the same day from the victim, and received 1,00,000,000 won from the credit card company in the name of the Defendant from the credit card company in the name of the 20th hotel sales company in the name of the 3th hotel sales company, and received 1,00,00,000 won in the account from the 20th hotel sales company in the name of the 3th hotel sales company in the name of the 3th hotel sales company in the name of the 3th hotel sales company in the name of the 30th hotel sales company, and embezzled 1,00,000 won in the name of the 30th hotel sales company in the name of the 15th hotel sales company in the name of 10,5010.

As a result, the defendant embezzled the property of the victim who was under custody in the course of business.

Summary of Evidence

1. Application of the Acts and subordinate statutes governing the deposit details of trust companies which are the complainants of the police's statement concerning the defendant's legal statement to investigate and report ( listening to the statement by the complainants' counsel), investigation report (to attach I's telephone statement and data attached), I's account transaction statement, C's trust contract for the management of the sale of accounts and transaction details, contents certification, certificate of completion certificate, approval for use of the building, C's register of the building, floor, designation contract, deposit receipt, transfer certificate

1. Relevant Articles of the Act and punishment concerning the facts constituting the crime;

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