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(영문) 부산지방법원 동부지원 2013.04.12 2012고합365
특정경제범죄가중처벌등에관한법률위반(횡령)
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The Defendant managed the Industrial Bank accounts in the name of the Defendant in the name of the Industrial Bank of Korea (E) in the name of the Defendant, the Industrial Bank accounts in the name of the Defendant in which the profits of the “Dcafeteria” was deposited, and the Industrial Bank accounts in the name of the Defendant in the name of the Defendant in which the profits of the “Gcafeteria” located in Busan, Busan, are deposited, and the Industrial Bank accounts in the name of the Defendant (K), the Industrial Bank accounts in the name of the Defendant in which the profits of the “Mcafeteria” located in the name of the Defendant are deposited, and the Industrial Bank accounts in Qu’s name in which the profits of the “Pcafeteria” located in the name of the Defendant in the name of the Busan, Busan, and Qu’s name, the Industrial Bank accounts in the name of the Defendant in which the profits of the “D restaurant” are deposited, and the Industrial Bank accounts in Q(U) accounts in the name of the Defendant in the name of the

The Defendant had intent to arbitrarily change the password of each of the above accounts in order to embezzled money deposited in the above accounts in the name of the Defendant and Q. On November 16, 2011, the Defendant voluntarily changed the password of each of the deposit accounts under the Defendant’s name from November 16, 201 to March 8, 2012, among the deposits deposited in each Bank’s account (E, H, K, and N) 296,32,94 won from the date of the deposit from November 16, 201 to March 8, 2012, according to Article 201 of the Document of Evidence of KRW 68,00 on No. 668,00 on the list of crimes and Q, and the Defendant clearly admitted the withdrawal of the above amount by correcting the above amount and ex officio.

A transfer to another bank account under the name of the Defendant, and around December 26, 201, the password of Q’s account was arbitrarily changed from December 26, 201 to March 2, 201, and KRW 337,480,000, out of the deposits deposited to each Bank’s account in Q Q’s name, was transferred to another bank account in the name of the Defendant.

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