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(영문) 대구지방법원 포항지원 2015.05.29 2015고정26

업무상횡령

Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant is a person who worked as the head of the branch office of Category C affiliated with the Corporation from June 8, 2006 to July 2014 and has overall control over the business of securing and executing the budget of the said branch office.

D The budget for job-seeking projects for disabled persons, which the branch office has received from the victim at the time of the capture, shall not be used for any other purpose because the purpose of the budget is specified to provide jobs to the members of the above branch and use it only for the purpose of paying the personnel expenses.

1. Around March 2013, the Defendant shared with E collected money from the above branch offices located in North-gu, North-gu, North-gu, North Korea, in the name of the personnel expenses, as if he participated in the above branch offices, and as he participated, the Defendant collected money from E to use it as the operating expenses, etc. of the above branch offices.

On March 29, 2013, while the Defendant received the above job project budget from the victim and kept it for business purposes in the passbook in the name of the said branch, the Defendant embezzled KRW 1,036,000 in total by transferring KRW 259,00 to the passbook in the name of E (SFH) under the pretext of personnel expenses of E who did not participate in the job project four times in total on June 28, 2013.

Accordingly, the defendant embezzled the victim's property in collusion with E.

2. Around July 2013, the Defendant, as the co-principal with I, collected money from the K office of the above branch in the North-guJ of the North-gu Branch of the Republic of Korea on the following grounds: (a) even though I did not participate in the above job activities, I would like to use I and I would like to use I as operating expenses of the above branch.

On July 31, 2013, while the Defendant received the above job project budget from the victim and kept it for business purposes in the passbook in the name of the said branch, the Defendant embezzled KRW 77,000 in total by transferring the amount of KRW 259,00 to the passbook in the name of the head of the above I (CF) in the name of personnel expenses of I who did not participate in the job project over three occasions on October 31, 2013.

The defendant, in collusion with I, is the victim.