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(영문) 제주지방법원 2015.08.21 2015고단422

업무상횡령

Text

Defendant

A Imprisonment for six months, Defendant B shall be punished by a fine of seven thousand won,00,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

Defendant

From August 2013, A performed a general control over the accounting and administrative affairs of the E Association from around 2013 to the vice-chairperson of the E Association, and Defendant B was working as a general director of the E Association from March 2008, and was in charge of the accounting and administrative affairs of the E Association.

1. The Defendants’ co-principal

A. From July 30, 2014, the Defendants engaged in occupational embezzlement of KRW 10,968,00,00, the FF Association president, in the Republic of Korea, paid KRW 20,000,000 from Jeju Special Self-Governing Province as the “F Association President, Y, Y, Y, and Y general summer training” to the Jeju Bank Account (G) in the name of the E Association, and kept for the sake of the victim Jeju Special Self-Governing Province. On August 8, 2014, the Defendant’s office, the supervisor of the J Team at the early High School, at the Defendant’s office, the J Team supervisor at H, the said subsidy was recruited to use it for the personal use, such as the cost of the E Association.

Therefore, around August 5, 2014, the Defendants conspired to sell the vehicle rent of KRW 2,790,00 to 3,220,00,00 in physical cards connected to the above subsidy storage account at K in the Jeju International Airport Parking Lot, and paid the vehicle rent of KRW 2,868,00,00 in the actual amount, and then paid KRW 3,90,000 in the name of card tin in the above rental car company, and returned KRW 2,40,000 in cash, and then arbitrarily consumed KRW 1,868,00 in the remaining amount, including the Defendant’s rent, drinking value, and accommodation expenses, and embezzled KRW 2,258,00 from the above date to August 14, 2015, the Defendants used the above amount of KRW 1,80,000 in the name of E Association executives, including the Defendant, for embezzlement of KRW 2,20,000,00,000 in the above type of crime (12).

B. The Defendants of embezzlement of KRW 3,785,00,00, which was 3,785,000, are subsidies from the Jeju Special Self-Governing Province Sports Association around October 23, 2014.