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(영문) 수원지방법원 여주지원 2014.10.06 2014고단492

업무상횡령

Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On December 15, 1999, the Defendant assumed office as the president (unpaid honorary office) of the Gyeonggi-do Branch of Gyeonggi-do (hereinafter “B”) Branch (hereinafter “B”) and was engaged in the management, supervision, fund management, and enforcement of the overall operation of the said Group B by January 17, 2014. In the course of operating the organization B, there was no actual operational fund other than the subsidies specified in the usage of this city, and as a result, there was a situation where living expenses, etc. are needed due to unpaid remuneration, the Defendant applied for the subsidies to pay the employee's benefits to the account under the name of the said organization B after applying for the subsidies to pay the amount of the subsidies to be paid to the employee as the actual amount of the subsidies applied for the use, and then returned the subsidies in cash again to the actual employee, and received the difference as the operating expenses of the organization B or the personal living expenses of the Defendant.

Accordingly, the defendant, subject to this, shall:

1. Around November 27, 2008, in the course of carrying out the business of the subsidies for the cost of informatization and culture projects deposited in the name of an organization B in the name of the Association B for the purpose of the organization B, the amount of KRW 1 million out of the subsidies was transferred to the Agricultural Cooperative (C) account in the name of the said organization’s computer instructor, which was managed by Pyeongtaek Defendant, and then withdrawn in cash again, the amount of KRW 300,000,000 from that time to August 27, 2013, including the amount of KRW 70,000,000,000,000 in total, from that time, paid to C as the actual salary for the use other than the original purpose, and consumed the remaining amount of KRW 59,20,000 for a total of 55 times from that time to August 27, 2013;

2. The Defendant: (a) around July 10, 2009, while maintaining a subsidy in the name of a vehicle operation cost deposited from an account in the name of an organization B at the Leecheon-si, Gyeonggi-do, 202 ( Changdong-dong) in the course of business for an organization B; (b) around July 10, 2009, the Defendant is the Defendant.