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(영문) 광주지방법원 순천지원 2014.11.28 2014고정502

배임증재

Text

Defendant shall be punished by a fine of KRW 5,000,000.

The provisional payment of the amount equivalent to the above fine shall be ordered.

Reasons

Punishment of the crime

D The representative of all enterprises E (hereinafter referred to as “E”), F is the representative of the Agency Supplier G, H is the representative of the household supply company, K representative of the Hundro collecting company, and the defendant corporation A is a corporation with the purpose of housing management business.

1. D around April 26, 2012, at the E office located in Seo-gu, Gwangju Metropolitan City, D made an illegal solicitation to select “E” as an enterprise of apartment management in A and to request E and a false computerized agency contract between E and A.

After that, around August 7, 2012, A paid KRW 185,850 to E and N apartment computer costs and KRW 134,750 to E. A paid KRW 135,750 to E. A for N apartment computer costs. D delivered KRW 95,580 out of N apartment computer costs and KRW 164,880 out of 69,30,000 to M for M’s account (P), and around that time, through the same method as indicated in the list of crimes (4) in attached Form 1 to October 22, 2013, D made an illegal solicitation in relation to M’s work, and granted KRW 4,558,020 in total.

2. F;

A. On December 30, 2010, Q apartment F: (a) at the Q apartment management office entrusted by the above A, Q apartment management office, which was located in Q Q Q, made it possible for the said M to be selected as a construction district supplier of Q apartment; (b) made an illegal solicitation to the effect that the said M may be additionally selected as a construction district supplier of another apartment management office; and (c) granted KRW 1,130,000, out of the price for the construction district of Q apartment, KRW 2,565,000, out of the price for the construction district of Q apartment, to M in return for the selection of the construction district supplier.

B. On January 11, 2013, the “R” apartment F, managed by the management office of the R apartment complex managed by the said A in Mineyang-si R, Inc., issued 300,000 won to the M’s account (agricultural Co., Ltd) from the said account on the same day.

C. On February 28, 2013, “T” apartment management office of “T” managed by the foregoing Party A in Gwangju-si on the same day.