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(영문) 수원지방법원 평택지원 2019.06.14 2018고단1913

업무상횡령

Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

From March 26, 2010, the Defendant works as the president of C, which is an incorporated association for victims in B from March 26, 2010, and has overall control over the operation of C, operation of the budget, and final enforcement authority. The victim C, which is a corporation established for the purpose of developing, distributing, preserving, promoting, and enhancing local culture, is receiving subsidies from

1. Around October 14, 2015, the Defendant purchased 7.5km gift certificates in an amount equivalent to KRW 23,000,000 from “F” affiliated with “G” where the Defendant is in charge of the president’s position and embezzled 690,000 won from the corporate head of the Tong to the J Association account in the name of F representative I in order to make gifts to the members of “H” affiliated with “G” affiliated with “G” where the Defendant is in charge of the president’s position, and wired 690,000 won from the corporate head of the Tong to the said account in the same manner as at October 21, 2016.

2. Around January 31, 2017, the Defendant: (a) donated rice to Mac Cooperative, N Cooperatives, etc. in relation to the use of L operated by C; and (b) produced rice with rice, which left rice, and (c) sold 20 km 20 km 2 Gac to 74,000 won for 74,00 won to C’s employees with personal friendly ties among January 2017; and (b) sold 20 km 6 Gac to C’s her relatives around January 31, 2017 to 220,000 won; and (c) embezzled the amount to 20 km Gac to her employees, who are the Defendant’s relatives, without depositing it to the corporate head of Tong; and (d) embezzled it by using it individually from

3. Around August 7, 2016, the Defendant leased a lawsuit necessary for the re-performance of Mamast, among the “ Q festival,” which was undertaken at D. D. on or around August 8, 2016, and paid KRW 500,000 of the rent to the J.C. (S) account in the name of R (S) on or around August 8, 2016. However, even though the R’s lawsuit was completed and received a refund of KRW 500,000 in cash from R in the middle of August 2016, the Defendant embezzled it by personal use on or below D, etc. without depositing it in the corporate passbook.

4. The accused of the part concerning the embezzlement of management expenses of vehicles.