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(영문) 대구지방법원 김천지원 2019.06.27 2019고단249

업무상횡령등

Text

Defendant

A Imprisonment of one year, Defendant B of a fine of 1,00,000 won, Defendant C of a fine of 1,00,000 won, and Defendant D of this case.

Reasons

Punishment of the crime

Defendant

A was in F, from around 2007 to May 31, 2016, serving as the secretary general in H groups located in the G center, and from June 1, 2016, when I organizations and H groups were integrated into I organizations, a person in charge of the affairs of receiving subsidies from the J market and executing and settling them when various sports events are held at the above site as the secretary general of the I organization. Defendant D is a person who operates the “L” as the sports goods company in K; Defendant B is a person who operates the “N” as the sports goods company in K; Defendant C is a person who operates the “P” as the advertising signboard company in Q, and Defendant E is a person who operates the “R” as the SP market in Q.

1. Defendant A

A. At various sports events held in the J, the Defendant: (a) was engaged in the business embezzlement (1) D, B, and C of occupational embezzlement; (b) applied for the budget to the J-si Sports Industry and the budget; (c) received the allocated subsidy from the accounts in the name of the victim H groups or I groups; and (d) received goods such as sports supplies and placards from the above “L”; and (c) received the goods from the “N” and “P”; and (d) received the goods payment from the above paid subsidy; and (e) the facts charged were specified as the victim; (c) the Defendant, as the secretary of the H groups and I groups, was in the position of managing the said Sports Association for business purposes.

After applying for subsidies in an amount equivalent to the actual amount of goods supplied, and making payments to the above company by means of a physical card including the unfilled amount, as if all of the applied goods were purchased, and in collusion with D, D, B, and C, the business owner of the above company, with intent to receive a refund in cash, and thereby raising the Defendant’s secret funds.