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(영문) 제주지방법원 2015.04.15 2014고단1857

업무상횡령등

Text

Defendant

A Imprisonment for one year, and Defendant B shall be punished by a fine of 5,000,000 won.

However, Defendant A.

Reasons

Punishment of the crime

Defendant A, from August 17, 2012 to August 17, 2012, had been engaged in the management and supervision of the overall affairs of each corporation, including managing the public fund passbook of the victim (E) from March 29, 2012 to March 29, 2012.

1. The Defendant A embezzled the public fund of the Bank Co., Ltd. from January 4, 2013 to April 7, 2014: (a) transferred KRW 57,241,00 in total from the said school’s account to the Defendant’s personal account as indicated in the attached Form No. A, which he managed by Defendant A, to the Defendant’s personal account; (b) deposited KRW 44,092,00 in the said school’s cash revenues into the Defendant’s personal account and embezzled KRW 81,748,780 in total, excluding KRW 19,584,220 in total, excluding KRW 19,78,788,780 in total, among the said school’s cash revenues, to the Defendant’s personal account; and (c) during the course of performing his duties, he embezzled it by using it as the money for

2. The Defendant A embezzled the public funds of the No.S. A.S.D. from January 15, 2013 to April 9, 2013: (a) transferred total of KRW 10,510,000 from the No.S.C.C.’s account kept in the business by Defendant A to Defendant A’s personal account; and (b) embezzled it by diverting it to the No.S.B or using it for private use.

3. (g) Defendant A embezzled public funds from June 18, 2013 to April 1, 2014, deposited KRW 47,003,50 in the Agricultural Cooperative Account of the said Development Institute, which Defendant A kept in his/her business, to Defendant A’s personal account, as indicated in the details of the withdrawal of the agricultural cooperative account in attached Form No. 338,50, and embezzled it by converting it to Defendant A or using it for private use.

Defendant A, as the internal director of the Defendant B, is an educational service company with L in Jeju City, who is the representative of the Defendant B.