서울중앙지방법원 | 2020-07-03 | 2019가합552723
법원 판례 기준으로 판결요지와 원문 출처를 내부에서 확인하세요.
원문이 아닌 정리본이며, 저장된 요약의 끝부분이 잘려 있을 수 있습니다.
공금 통장 관리자의 횡령 혐의 기각
사건 개요
근로자가 중국 지역본부 경영관리 임원으로 근무하면서 관리하던 회사 공금 통장(중국 위안화 1,500,000위안)에서 자금이 인출된 것과 관련하여, 회사가 횡령 및 부당이득 반환을 청구한 사건입니다. 법원은 회사의 청구를 모두 기각했습니다.
핵심 쟁점과 판결 이유
증명책임의 원칙
- 횡령이나 부당이득 청구는 주장하는 측(회사)이 이를 증명할 책임이 있습니다.
- 근로자가 자금을 관리했다는 사실만으로 횡령을 추정할 수 없습니다.
이 사건의 판단
- 근로자는 통장의 자금을 기밀비로 정당하게 사용했다고 주장했습니다.
- 회사는 근로자가 구체적으로 어떻게 횡령했는지 입증하지 못했습니다.
- 자금 인출 사실만으로는 사적 유용(횡령)을 인정할 수 없습니다.
실무적 시사점
- 투명성의 중요성: 기밀비 같은 특수 자금도 사후 입증 가능하도록 기록을 남겨야 합니다.
- 입증 전략: 횡령 의심 시 자금 흐름, 거래 내역, 사용 목적 등을 구체적으로 입증해야 청구 인정 가능성이 높습니다.
확보한 수집 내용입니다. 전문 여부와 앞뒤 누락, 문단·표·공백의 원형 보존은 확인되지 않았습니다.
공식 원문 미확인
서울중앙지방법원 제22민사부 판결
사건: 2019가합552723 부당이득반환 등 청구의 소 원고: 1. A 주식회사 2. B유한공사 원고들 소송대리인 법무법인(유한) 태평양 담당변호사 김은권, 오다영 피고: C 소송대리인 법무법인 그린 담당변호사 임두진 변론종결: 2020. 6. 5. 판결선고: 2020. 7. 3.
1. 원고들의 피고에 대한 각 청구를 기각한다. 2. 소송비용은 원고들이 부담한다.
1. 기초사실 가. 당사자들의 지위 1) 원고 A 주식회사(이하 '원고 회사'라 한다)는 판매법인인 B유한공사와 3개의 생산법인을 두고 있는데, 원고 B유한공사(이하 '원고 공사'라 한다)는 중국 절강성 가흥시에 위치한 생산법인이다. 2) 피고는 1998. 12. 1. 원고 회사에 입사하여 사무기술직 직원으로 근무하다가 2002. 1. 1. 퇴직하였고, 2015. 5. 11. 원고 회사에 재입사하여 2018. 12. 31. 퇴직한 자이다. 나. 피고의 이 사건 통장 인수 1) 피고는 2017. 1. 1. 원고 회사 중국지역본부 경영관리담당 임원으로 전보 발령을 받고 중국에서 근무하게 되었는데, 전임자인 D 상무로부터 2
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\uc0ac\ubb34\uae30\uc220\uc9c1\uc73c\ub85c \uadfc\ubb34\ud558\ub2e4 2002. 1. 1. \ud1f4\uc9c1\ud568.\n- \ud53c\uace0\ub294 2015. 5. 11. \uc6d0\uace0 \ud68c\uc0ac\uc5d0 \uc7ac\uc785\uc0ac\ud558\uc5ec 2018. 12. 31. \ud1f4\uc9c1\ud568.\n- \ud53c\uace0\ub294 2017. 1. 1. \uc6d0\uace0 \ud68c\uc0ac \uc911\uad6d\uc9c0\uc5ed\ubcf8\ubd80 \uacbd\uc601\uad00\ub9ac\ub2f4\ub2f9 \uc784\uc6d0\uc73c\ub85c \uc804\ubcf4 \ubc1c\ub839\ubc1b\uc544 \uc911\uad6d\uc5d0\uc11c \uadfc\ubb34\ud568.\n- \ud53c\uace0\ub294 2017. 1. \ucd08\uacbd \uc804\uc784\uc790 D \uc0c1\ubb34\ub85c\ubd80\ud130 \uc911\uad6d \ud1b5\ud654 1,500,000\uc704\uc548\uc774 \uc785\uae08\ub41c D \uba85\uc758 \ud1b5\uc7a5(\uc774 \uc0ac\uac74 \ud1b5\uc7a5)\uc744 \uac74\ub124\ubc1b\uc74c.\n- \ud53c\uace0\ub294 2017. 12. \ub9d0\uacbd \uc774 \uc0ac\uac74 \ud1b5\uc7a5\uc758 \ube44\ubc00\ubc88\ud638 \ub4f1\uc744 \uc778\uacc4\ubc1b\uc74c.\n- \ud53c\uace0\uac00 \uc6d0\uace0 \ud68c\uc0ac\ub97c \ud1f4\uc9c1\ud560 \ub2f9\uc2dc \uc774 \uc0ac\uac74 \ud1b5\uc7a5\uc5d0\ub294 \uc911\uad6d \ud1b5\ud654 429.19\uc704\uc548(\ud55c\ud654 \uc57d 74,000\uc6d0)\uc774 \ub0a8\uc544 \uc788\uc5c8\uc74c.\n## \ud575\uc2ec \uc7c1\uc810, \ubc95\ub9ac \ubc0f \ubc95\uc6d0\uc758 \ud310\ub2e8\n### \ud6a1\ub839 \ubc0f \ubd80\ub2f9\uc774\ub4dd \ubc18\ud658 \uccad\uad6c\uc5d0 \ub300\ud55c \uc99d\uba85\ucc45\uc784\n- \ubd88\ubc95\ud589\uc704\uc5d0\uc11c \uace0\uc758\u00b7\uacfc\uc2e4\uc5d0 \uae30\ud55c \uac00\ud574\ud589\uc704\uc758 \uc874\uc7ac \ubc0f \uadf8 \ud589\uc704\uc640 \uc190\ud574\ubc1c\uc0dd \uc0ac\uc774\uc758 \uc778\uacfc\uad00\uacc4\uc5d0 \uad00\ud55c \uc99d\uba85\ucc45\uc784\uc740 \uc774\ub97c \uc8fc\uc7a5\ud558\ub294 \uc790\uc5d0\uac8c \uc788\uc74c.\n- \uc6d0\uace0\ub4e4\uc758 \uc8fc\uc7a5\ub300\ub85c \ud53c\uace0\uac00 \uad00\ub9ac\ud558\uc600\ub358 \uc774 \uc0ac\uac74 \ud1b5\uc7a5\uc73c\ub85c\ubd80\ud130 \ub3c8\uc774 \uc778\ucd9c\ub418\uc5c8\ub354\ub77c\ub3c4, \uc774\ub7ec\ud55c \uc0ac\uc2e4\ub9cc\uc73c\ub85c \ud53c\uace0\uac00 \uc774\ub97c \ud3b8\ucde8 \ub0b4\uc9c0 \ud6a1\ub839\ud558\uc600\ub2e4\uace0 \ucd94\uc815\ub418\uac70\ub098 \ud53c\uace0\uac00 \uadf8 \uc778\ucd9c\ub41c \ub3c8\uc758 \uc801\uc815\ud55c \uc6a9\ub3c4\ub97c \uc8fc\uc7a5\u00b7\uc785\uc99d\ud560 \ucc45\uc784\uc744 \ubd80\ub2f4\ud55c\ub2e4\uace0 \ubcfc \uc218 \uc5c6\uc74c.\n- \ubd80\ub2f9\uc774\ub4dd\ubc18\ud658\uccad\uad6c\uad8c\uc5d0 \uad00\ud558\uc5ec\ub3c4 \ud53c\uace0\uac00 \ubc95\ub960\uc0c1 \uc6d0\uc778 \uc5c6\uc774 \uc6d0\uace0\ub4e4\ub85c\ubd80\ud130 \ubc1b\uc740 \uae09\ubd80\uc778 \uc774 \uc0ac\uac74 \ud1b5\uc7a5\uc5d0 \uc788\ub358 \uae08\uc6d0\uc73c\ub85c \uc778\ud558\uc5ec \uc774\uc775\uc744 \uc5bb\uace0 \uc774\ub85c \uc778\ud558\uc5ec \uc6d0\uace0\ub4e4\uc5d0\uac8c \uc190\ud574\ub97c \uac00\ud558\uc600\ub2e4\ub294 \uc810 \ub4f1\uc5d0 \uad00\ud55c \uc8fc\uc7a5\u00b7\uc785\uc99d\ucc45\uc784\uc740 \uc6d0\uace0\ub4e4\uc774 \ubd80\ub2f4\ud568.\n- \ud53c\uace0\ub294 \uc774 \uc0ac\uac74 \ud1b5\uc7a5\uc5d0 \uc788\ub358 \uae08\uc6d0\uc744 \uae30\ubc00\ube44\ub85c \uadf8 \uc6a9\ub3c4\uc5d0 \ub9de\uac8c \uc0ac\uc6a9\ud558\uc600\uc73c\ub098 \uae30\ubc00\ube44\uc758 \ud2b9\uc131\uc0c1 \uadf8 \ub0b4\uc5ed\uc744 \uad6c\uccb4\uc801\uc73c\ub85c \uc124\uba85\ud560 \uc218 \uc5c6\ub2e4\uace0 \uc8fc\uc7a5\ud568.\n- \uc6d0\uace0\ub4e4\uc740 \uad6c\uccb4\uc801\uc73c\ub85c \ud53c\uace0\uac00 \uc774 \uc0ac\uac74 \ud1b5\uc7a5\uc5d0 \uc788\ub358 \uae08\uc6d0\uc744 \uc5b4\ub5bb\uac8c \uc784\uc758\ub85c \uc18c\ube44\ud558\uc600\ub294\uc9c0\uc5d0 \uad00\ud55c \ubc18\ubc15\uc744 \ud558\uc9c0 \uc54a\uc73c\uba74\uc11c \ub9c9\uc5f0\ud788 \ud53c\uace0\uac00 \uc774 \uc0ac\uac74 \ud1b5\uc7a5\uc5d0 \uc788\ub294 \uae08\uc6d0\uc744 \ud6a1\ub839\ud558\uc600\ub2e4\uace0 \uc8fc\uc7a5\ud568.\n- \ud53c\uace0\uac00 \uad00\ub9ac\ud558\ub358 \uc774 \uc0ac\uac74 \ud1b5\uc7a5\uc5d0\uc11c \uae08\uc6d0\uc774 \uc778\ucd9c\ub418\uc5c8\ub2e4\ub294 \uc0ac\uc2e4\ub9cc\uc73c\ub85c \ud53c\uace0\uac00 \uc704 \ub3c8\uc744 \uc0ac\uc801\uc73c\ub85c \uc0ac\uc6a9\ud558\ub294 \ub4f1 \ud6a1\ub839\ud558\uc600\ub2e4\uac70\ub098 \ubd80\ub2f9\uc774\ub4dd\uc744 \ucde8\ud558\uc600\ub2e4\uace0 \uc778\uc815\ud558\uae30\uc5d0 \ubd80\uc871\ud558\uace0, \ub2ec\ub9ac \uc774\ub97c \uc778\uc815\ud560 \ub9cc\ud55c \uc99d\uac70\uac00 \uc5c6\uc74c.\n- \ub530\ub77c\uc11c \uc6d0\uace0\ub4e4\uc758 \uccad\uad6c\ub294 \uc774\uc720 \uc5c6\uc74c.\n#### \uad00\ub828 \ud310\ub840 \ubc0f \ubc95\ub839\n- \ub300\ubc95\uc6d0 2001. 9. 28. \uc120\uace0 2001\ub2e438692 \ud310\uacb0\n- \ub300\ubc95\uc6d0 2018. 1. 24. \uc120\uace0 2017\ub2e437324 \ud310\uacb0\n- \ub300\ubc95\uc6d0 2008. 5. 29. \uc120\uace0 2007\ub2e472786 \ud310\uacb0\n## \uac80\ud1a0\n- \ubcf8 \ud310\uacb0\uc740 \ubd88\ubc95\ud589\uc704 \ubc0f \ubd80\ub2f9\uc774\ub4dd\ubc18\ud658 \uccad\uad6c\uc5d0 \uc788\uc5b4 \uc6d0\uace0\uc5d0\uac8c \uc5c4\uaca9\ud55c \uc99d\uba85\ucc45\uc784\uc774 \uc788\uc74c\uc744 \uc7ac\ud655\uc778\ud568.\n- \ud2b9\ud788, \ud53c\uace0\uac00 \uc790\uae08\uc744 \uad00\ub9ac\ud558\uc600\ub2e4\ub294 \uc0ac\uc2e4\ub9cc\uc73c\ub85c \ud6a1\ub839\uc774\ub098 \ubd80\ub2f9\uc774\ub4dd\uc744 \ucd94\uc815\ud560 \uc218 \uc5c6\uc73c\uba70, \uc790\uae08\uc758 \uc6a9\ub3c4\uc5d0 \ub300\ud55c \uad6c\uccb4\uc801\uc778 \uc785\uc99d\uc774 \uc5c6\uc73c\uba74 \uccad\uad6c\ub97c \uae30\uac01\ud560 \uc218 \uc788\uc74c\uc744 \uba85\ud655\ud788 \ud568.\n- \uae30\uc5c5\uc758 \uacf5\uae08 \uad00\ub9ac \ubc0f \uc0ac\uc6a9\uc5d0 \uc788\uc5b4 \ud22c\uba85\ud55c \uae30\ub85d \uc720\uc9c0\uac00 \uc911\uc694\ud568\uc744 \uc2dc\uc0ac\ud558\uba70, \uae30\ubc00\ube44\uc640 \uac19\uc740 \ud2b9\uc218 \ubaa9\uc801 \uc790\uae08\uc758 \uacbd\uc6b0\uc5d0\ub3c4 \uc0ac\ud6c4 \uc785\uc99d \uac00\ub2a5\uc131\uc744 \uace0\ub824\ud55c \uad00\ub9ac\uac00 \ud544\uc694\ud568\uc744 \ubcf4\uc5ec\uc90c."}