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(영문) 대구지방법원 2018.07.24 2018고단2412

업무상횡령등

Text

Defendants shall be punished by imprisonment for one year.

However, from the date this judgment becomes final and conclusive, each of the above punishments shall be executed for two years.

Reasons

Punishment of the crime

M Co., Ltd. (hereinafter referred to as "company") is located in the company of the city bus No. 1 and the O at the time of N established on August 5, 1954.

Since November 1, 2001, the company became a "worker holding company operated by the company" due to its employees by preparing KRW 5 billion capital of the light bus officers in 2001 and overcoming the management crisis. From February 19, 2006, the company received subsidies for transportation cost, etc. according to the implementation of the N Si bus completion system.

Defendant

A has been working as the representative director of a company for about 16 years and 2 months since March 2002 and has overall control over the overall management of the company, such as fund management.

Defendant

B was promoted from April 1, 201 to a managing director in charge of personnel affairs, administration, and fund management, etc. From October 24, 1991 to a company as a bus driver. The vice president was promoted on December 11, 2017, however, on December 12, 2017, however, a person retired from a company in the form of recommendation as of January 16, 2018, since the interest rate was revealed during the period of police officers on December 24, 2017.

Defendant

C From January 1, 2014 to April 2, 2018, as the president of a company’s labor union and the president of a company’s private partnership, engaged in the work of keeping and executing labor union funds, and currently is a person who is working as a waterer or a general bus engineer at the place of a labor union, etc.

Defendant

D On March 1, 1979, the company entered as a maintenance company, and the company's auditor, director, and managing director from around 2009, has been in charge of the company's bus maintenance and scrapping business for about 40 years, and is currently in charge of the company's regular management business.

1. Joint crimes committed by the Defendants

A. On September 24, 2013, Defendant A was indicted of a crime of occupational breach of trust in the Daegu District Public Prosecutor’s Office, which made up for the interest income of executives at the expense of performing his/her duties, as “a crime of occupational breach of trust where a member of 124 pays 28,9350,000 won to the company’s funds, even if he/she paid it to the company’s funds,” and was tried.

Defendant

A shall be at the above trial.