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(영문) 광주지방법원 2015.11.18 2015고단2366

업무상횡령등

Text

① Defendant BI and BJ-related National Technical Qualifications Act among the crimes of paragraph (1) of Article 1 of the judgment of Defendant A and the crimes of paragraph (d) of Article 2 of the judgment.

Reasons

Punishment of the crime

① On April 24, 2012, Defendant A was sentenced to a suspended sentence of two years for four months due to a violation of the Road Traffic Act at the Gwangju District Court on April 24, 2012, and the said judgment became final and conclusive on June 28, 2012.

(2) On June 18, 2015, Defendant A was sentenced to imprisonment for a crime of occupational negligence, etc. by occupational negligence, etc. by the Gwangju High Court, and the said judgment became final and conclusive on September 10, 2015.

(B) On November 15, 2007, Defendant A established a “H Medical Foundation” (hereinafter “H Medical Foundation”) under the Medical Service Act, and established a “Rative Care Hospital” under the former Sung-gun Q.

Defendant

A established the PMedical Foundation (hereinafter “P Medical Foundation”) on May 21, 2012, and established a PMedical Foundation (hereinafter “P Medical Foundation”) under the Medical Service Act, on November 13, 2012, A established the PP Medical Foundation (hereinafter “PP Medical Foundation”).

Defendant

A has overall control over human resources management of the corporation and the hospital.

The written indictment concerning the date of incorporation seems to be written in writing.

Defendant

From February 2009, TPP has been in charge of accounting affairs of H Medical Foundation and Rvalescent Hospital.

Defendant

AC takes charge of accounting affairs before the establishment of the PMedical Foundation.

After the establishment of the PP convalescent Hospital, the corporation and the hospital have been in charge of accounting affairs.

Defendant

A (victimH Medical Foundation) around March 5, 2008, Defendant A asked BS representative director BT to pay money under the name of construction cost in the RS medical care hospital.

Defendant

A, on the same day, wired 42 million won deposited in the above hospital account in the name of the contract deposit for the main construction cost of the hospital, to the bank account in the name of the Bank under the name of the Bank Co., Ltd., and was returned to the Defendant A’s account on the same day.

Since March 6, 2008, the Defendant returned KRW 50 million to the above method.

As a result, Defendant A embezzled the sum of KRW 92 million in the amount of the Victim Hmedical Foundation.

B. Defendant A and BP (victimH Medical Foundation).