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(영문) 대구지방법원 경주지원 2014.01.22 2013고단574
업무상횡령등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

1. Around March 2011, the Defendant was selected as a business entity of “D business” that is executed by the Ministry of Culture, Sports and Tourism (hereinafter “instant business”).

The instant project is operated by the Gyeongbuk-do Governor, the racing market, each auxiliary business operator, and the defendant's main business operator (the name of the business operator is F, an incorporated association, the name of which is the defendant's wife E (the trade name after change: hereinafter "G").

) The defendant, as a project operator, has been granted a subsidy from the State expenses of the Republic of Korea for the victim's national expenses, the expenses of the victim's Gyeongbuk-do, and the expenses of the victim's racing city, planning and implementing cultural events, etc. for the purpose of the project fund of this case, thereby contributing to the activation of the Hin race I and the Y

On June 3, 2011, the Defendant submitted to the victims an implementation plan for the year 2012, which is similar to the year 2011, as a project consisting of a related formation project (Stoma discovery, an outstanding market field trip, the publication of the market newsletter, the K Stos and foreign language guide), a core project (radio I, L, M), a supplementary project (radio I, L, and a supplementary project (e.g., local food existence, N, permanent performances-e.s.), and an implementation plan for the year 2012, which is similar to that for the year 2011, and each of them submitted an implementation plan for the year 2012, as a subsidy for the instant project from the victims in 2011, the sum of KRW 260 million on September 8, 2011, KRW 1400,000,000 won on August 14, 2012, KRW 200,000,000.

9. A total of KRW 250,000,000 ( KRW 150,000,000 won for national expenses, KRW 30,000,000,000 for city expenses, KRW 70,000,000 for city expenses) was transferred to the Seoul Agricultural Cooperative Deposit Account (SerialO) in the name of G, which is a subsidy payment account, and had the victims keep it on duty.

around September 201, the Defendant paid personnel expenses, etc. by using the account in the name of the P Co., Ltd. (hereinafter referred to as “P”) whose representative director is G or the Defendant.

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