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(영문) 인천지방법원 2019.09.18 2019고단14
지방재정법위반
Text

Defendant

A shall be punished by imprisonment with prison labor for one year, and by a fine of five million won, each.

However, the defendant A.

Reasons

Punishment of the crime

[Criminal Power] On March 23, 2018, Defendant A was sentenced to imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) in the Incheon District Court on March 23, 2018 and the judgment was finalized on March 31, 2018.

【Criminal Facts】

A local government-subsidized project operator shall faithfully perform a local government-subsidized project with the care of a good manager in accordance with Acts and subordinate statutes, the details of the decision on granting local subsidies, or the disposition of the head of a local government under statutes.

Defendant

A as the head of the department of Defendant B, who has been in charge of the accounts of the Association, and Defendant B, an incorporated association, is a local government-subsidized project operator who has been entrusted with the projects of operation, etc. from D while performing the projects of operation, etc. as a corporation for the development of tourism business located in C2, and for research, research, and public relations necessary for the promotion of tourism business

1. Defendant A

A. The Defendant related to the E business in 2014 was granted local subsidies of KRW 1,091,008,000, which were designated to be used for E business in 2014 from D, in the name of F Bank account (Account Number: G) under the name of an incorporated association B (hereinafter “this Association”), but around January 6, 2015, transferred KRW 484,000 to F Bank account (Account Number: H) under the name of the Association and used as operating expenses of the Association not for the above business, and used the local subsidies of KRW 93,091,862 in total nine times from the date and time to June 222, 2015, including those indicated in attached Table I, for other purposes.

B. The Defendant related to the business of E in 2015 was granted KRW 570,00,000 of local subsidies designated to be used for the E business of 2015 from D in the name of the Association under the F Bank account (Account Number: I). On January 22, 2015, the Defendant transferred KRW 4,032,920 to the K Bank account (Account Number: L) in the name of J around January 22, 2015 and used it for the E business expenses of 2014, not for the above business purposes.

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