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Defendant
A shall be punished by a fine for negligence of KRW 7,000,000, and by a fine of KRW 1,000,000.
The Defendants respectively.
Reasons
Punishment of the crime
Defendant
A from March 1, 2010 to December 31, 2011, the head of the branch office of the CFD branch, and Defendant B, during the same period, have been the head of the principal site of the said branch and the head of the administrative affairs of the said branch, and have been engaged in the management and disbursement of the partnership expenses paid by the members of the said CFD branch, the victim.
1. On August 25, 2010, Defendant A withdrawn KRW 30,000,000 from the above date and then embezzled the sum totaling KRW 60,000,000 to the SK securities account (F) account in the name of Defendant A in the name of Defendant C when Defendant C deposited the association funds of the said Samcheon branch D branch, which is required to pay to the NAF to the NAF from the NAF branch’s branch’s branch’s branch’s branch’s branch’s branch’s branch’s branch’s office in Samcheon-si, Samcheon-si, 201, and then deposited the funds to the NAF’s branch’s branch’s association with the NAF’s special fund in the name of Defendant A.
2. Defendant A and Defendant B conspired to deposit the association expenses of the said Samcheon-si branch D branch, the general fund, in the accounts under the name of Defendant A, in collusion with the NA branch on April 8, 2011, and keep the funds for the association members of the said Samcheon-si D branch, the general fund, in the course of business for the victim’s members. As if Defendant A and the Defendants were to have paid the credit card sales slip spent as the cost of meals for some executive bodies of the above Samcheon-gu D branch as “H’s attending expenses,” they were to withdraw KRW 250,000 by submitting the disbursement accounting resolution under the false name as shown in the attached list of crimes, including the withdrawal of KRW 7,550,280 in total over 45 times from around that time to November 7, 2011, due to the lack of direct relations with the operation of the association or the official exercise of the association’s expenses.