logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안양지원 2015.07.16 2015고정272
업무상횡령
Text

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

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

Reasons

Punishment of the crime

1. From September 9, 2009, the Defendant, as the victim’s incorporated association, has been engaged in the overall operation and fund management of the said corporation as the representative of the victim’s incorporated association C from September 9, 2009.

The Defendant, from the above temporary point of view, received funds and other revenues from the above corporation members in the company bank account (Account Number: D) in the name of the above corporation and kept them for business purposes. On February 28, 2013, the Defendant arbitrarily transferred KRW 700,000 out of the above corporation’s accounts to the agricultural bank account (Account Number: H) of the lessor of the warehouse for keeping the teaching materials for the operation of the Defendant at a non-permanent place.

From that time to January 10, 2014, the Defendant used a total of KRW 3,580,000 as the warehouse rent in attached Table 1 (However, “victim’s Incorporated Association I” refers to a “ Incorporated Association C”) for five times in total, as shown in attached Table 1, from that time, from that time to January 10, 2014.

Accordingly, the defendant embezzled the victim's property.

2. From September 15, 2009, the Defendant, a victim J, has been engaged in the overall operation and accounting management of the said legal entity as the actual representative of the victim J, an incorporated association.

The Defendant, from the above temporary point of view, received membership fees, etc. from the above corporation members in the Agricultural Cooperative account in the name of the said corporation and kept them for business purposes. On May 10, 2012, the Defendant arbitrarily transferred KRW 700,000 out of the above corporation’s accounts to the Agricultural Cooperative account (Account Number: H) of the lessor of the warehouse for keeping the teaching materials for the operation of the Defendant at a closed place on May 10, 2012, and consumed them as the above warehouse rent.

In addition, the Defendant, from that time until March 10, 2014, entered in the annexed Table 2 (However, “victim L”) in the annexed Table 2 (However, “victim L” is brought to the “J of an incorporated association”), and the sum of KRW 4.65 million is seven times in total.

arrow