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(영문) 창원지방법원 통영지원 2015.02.05 2014고단639
업무상횡령등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

From May 1, 1999 to January 31, 201, the Defendant is a victim E-stock company (representative F) in Busan Jung-gu and has been engaged in the above F F's external operation.

1. On June 21, 200, the Defendant, at the above victim company’s office, was in the custody of the sales amount, etc. of the victim company from the Busan bank account (Account Number: G) in the name of representative director of the victim company, and used the same day to the Busan Bank account (Account Number: H) in the above Internet banking account, and consumed 40,000 won from the above account to the personal living expenses, etc.

From that time to August 17, 2010, the Defendant spent total of KRW 130,959,304 in the same way through 73 times, such as the attached list 1.

Accordingly, the defendant embezzled the property of the victim company for business purposes.

2. The Defendant, as an employee in charge of occupational breach of trust, was engaged in the business of using the Victim Company BC corporate card (I) in the name of the Victim Company, and was obligated to use the said corporate card only for expenses related to the operation of the Victim Company.

Nevertheless, on April 25, 2002, the Defendant purchased the clothes, etc. equivalent to the market price of 45,000 won for personal use at the upper point of the 'J' below Busan on April 25, 2002, and paid the price with the above corporate card.

From that time to September 16, 2010, the Defendant paid an aggregate of KRW 54,522,592 by the same method over a total of 583 times, as shown in the attached Table 2 of Crimes List 2.

As a result, the defendant acquired a total amount of 54,522,592 won in violation of occupational duties, and caused a property damage equivalent to the same amount to the victim company.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement to F and K;

1. Copy of corporate register;

1. Use of credit cards by corporations, A.

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