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(영문) 수원지방법원 2016.01.19 2014고합450

특정경제범죄가중처벌등에관한법률위반(사기)

Text

Defendant

A Imprisonment with prison labor for three years, and for one year and six months, respectively.

Defendant

C. D. Each of them is not guilty.

Reasons

Punishment of the crime

【Defendant A was sentenced to 13 years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) at the Seoul High Court on July 26, 2013. The above judgment became final and conclusive on November 14, 2013. Defendant B was sentenced to 2 years and 6 months of imprisonment for a violation of the Act on the Regulation of Similar Receiving Acts at the Seoul High Court on February 21, 2014. The above judgment became final and conclusive on February 27, 2014.

【Criminal facts】 2014 Gohap 450

1. On the basis of facts, Defendant A established the Telecommunication Mutual-Aid Association on January 1, 1998 and until August 2012, as a general director of the Telecommunication Mutual-Aid Association and the head of the Seoul branch of the Telecommunication Mutual-Aid Association, controlled all the operations of the Telecommunication Mutual-Aid Association, and exercised the final approval authority for the disbursement of funds. Defendant B is a person who is in office as the chairperson of the Telecommunication Mutual-Aid Association from February 200 to August 201, and represents Telecommunication Mutual-Aid Association and has overall control over the operations of the Telecommunication Mutual-Aid Association with Defendant A.

T-Mutual Aid Association was composed of the main body of the Association (Seoul Branch), the AC Branch, the Busan Branch, the Gwangju Branch, and the members of the T-Mutual Aid Association Council were the president, the president, U, vice president, V, W, X (the president of the Gwangju Branch), the director, the defendant A and Z, the AA (the wife of the defendant A), and C (the wife of the defendant A), and the main body was composed of the general affairs department, the members management department, the management department, the law firm department, and the public relations department.

In addition, the Korea-Korea Mutual-Aid Association may join as full-time instructors or higher, and only university professors, their spouses, and children may join as members, and there was goods such as “retirement benefits (long-term mutual-aid benefits)” in which the amount of interest calculated by adding a certain amount to the principal paid at the time of retirement after receiving a certain amount each month, and 50 million won from a year to a maximum of three years, and 150 million won from a year to a maximum of 150 million won and paid an amount exceeding the principal at maturity.”

2. Defendants A and B’s violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) from February 2000 to August 2012.