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(영문) 창원지방법원 마산지원 2017.08.08 2016고단195
업무상횡령등
Text

A defendant shall be punished by imprisonment for two years.

The request of the applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

The Defendant, from November 2008 to December 201, 2010, operated the same business with the victim D as the victim D without the business operator registration, and from December 2012 to May 201, 2013, from around December 2012 to around May 2013, the Defendant used the same business as “E” in the victim D’s trade name. From May 2013 to April 2015, the victim was the victim D with the victim and three persons engaged in the same business with the name of “G” in the name of the Defendant’s spouse. The victims agreed to equally take charge of on-site work, and the Defendant was the person in charge of the management of funds and financial affairs of the company.

1. On January 16, 201, the Defendant had expressed an awareness of the personal information of his/her partners D from the home flus in the window of Changwon-si, Changwon-si around January 16, 201, using a new card designer’s personal information. The Defendant had received and used a new card in his/her name D at will through the card designer’s own name.

Accordingly, the Defendant entered the application form for Chapter 1 of points credit card in the “application form for membership of a new personal card member,” and entered the name of “D”, “D”, “D’s resident registration number, and the name of “D” in the applicant’s personal name column in the applicant’s personal name column, and forged an application form for membership of a credit card in the name of “D”, which is a private document related to rights and obligations, for the purpose of exercising the right and obligations, and issued a forged application form to the employee in charge of issuing the credit card company, who is aware of the forgery through the relevant card designer, as if the application form was duly concluded.

2. Occupational embezzlement;

A. The Defendant involved in the crime of using the check card linked to the management account of the partner fund is engaged in the business with the victims as above, and is engaged in the business of managing the business fund, and is engaged in the business for the victims by using a large number of accounts.

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