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(영문) 창원지방법원 2017.05.26 2017고정49
업무상횡령
Text

Defendant shall be punished by a fine of KRW 1,500,000.

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

Reasons

Punishment of the crime

From February 1, 2010 to December 2, 2015, the Defendant served as an employee in C, a victim’s incorporated association, from around February 1, 2010 to around December 2, 2015. In particular, from around October 1, 2013, the Defendant was in charge of accounting affairs, such as funding and revenue of the Association, and around June 2014, the Defendant was in charge of accounting affairs while working at home at the Defendant’s home located in Busan and Kimhae-si

1. On March 20, 2015, when the Defendant intends to request cash used for the business of the Victim Association while working at the Defendant’s office located in Kimhae-si, Kim Jong-si, the Defendant issued a written resolution of expenditure to obtain approval from the president of the Association. However, while managing the funds of the Victim Association, the Defendant filed a request using a simplified receipt that was kept in advance and without any connection with his/her business, and then received KRW 10,500 from around that time to October 30, 2015 by using a simple receipt that was kept in advance for personal use without any connection with his/her business, and then embezzled KRW 459,800 in total by the same method, such as (1) in the daily list of crimes, from around that time to October 30, 2015.

2. On January 9, 2014, the Defendant embezzled KRW 3,010,90,000 in total five times, including the following five times from around 11 hours a month to October 23, 2015, while managing the funds of the Victim Association, while he/she managed the funds of the Victim Association, he/she embezzled KRW 400,000 in total, without strong performance for at least 11 hours a month.

3. On June 8, 2014, when the Defendant intends to purchase office supplies at the victim association office located in Seocho-gu Seoul Metropolitan Government Seocho-gu (Seoul Seocho-gu) around June 8, 2014, the Defendant signed a letter of resolution on expenditure with the consent of the president of the Association, while managing the funds of the victim association, without the consent of the president of the Association.

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