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Reasons
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(영문) 수원지방법원 안양지원 2016.05.24 2015고단1278
업무상횡령
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A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[criminal history] On May 10, 2012, the Defendant was sentenced to one year to imprisonment with labor for fraud using computers and other relevant means in the support for the development of the Suwon Friwon, and the sentence became final and conclusive on January 24, 2013.

[2] The Defendant, on February 20, 2002, was appointed as the president of the D Agricultural Cooperatives (hereinafter “DF”) and was reappointed on December 2005, and was appointed on December 3, 2009, and was in office as the head of the Association until the suspension of duties on May 10, 2012, is in the position of overall control over the affairs of the said DF.

Around November 2008, the Defendant was anticipated to have a considerable amount of increase in the interest rate on CDs with the said AFF executives, and the Defendant was to take measures to raise the revenue of DF by receiving interest from the customers of the loan at will as much as the interest rate decreased without the consent of the DF customers. Ultimately, this is a criminal issue, and the Defendant was investigated into the prosecution with the DF executives on charges of fraud using computers, etc. as well as with the DF executives.

In collusion with the above AF director E on December 8, 201, the defendant appointed the attorney-at-law who was in business custody for DF and paid the attorney-at-law fees of the defendant et al. seven times from that time to April 30, 2012, in order to prepare for criminal cases due to the violation of the laws and regulations of the members of DF, the defendant and DF officers, as above, at the office of DF located in Ansan-si Office. In addition, the defendant and DF withdrawn 50 million won during business custody for DF and paid the attorney-at-law fees, which are personal attorney fees of the defendant et al. for DF, as shown in the list of crimes in the attached Form.

Summary of Evidence

1. Partial statement of the defendant;

1. Recording and reporting of the record of the accused (for a net time 13);

1. Recording recording and reporting of E (for a net time 16);

1. Statement made by the police with H;

1. The investigation report (Submission of data related to attorney's fees) 1.

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