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(영문) 춘천지방법원 2017.07.10 2017고단21
업무상횡령등
Text

Defendant shall be punished by a fine of KRW 10 million.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The defendant is a person who holds office as the Chairperson from February 19, 2013 to January 31, 2015 and has overall control over administrative affairs and fund execution.

1. On December 2, 2013, the Defendant: (a) transferred KRW 1.4 million to the Agricultural Cooperative Account in the name of F, to the Agricultural Cooperative Account in the name of F, and KRW 400,000,00,000, out of which KRW 1.3 million had been returned to the Agricultural Cooperative Account in the name of the Defendant; and (b) has been in the course of business custody of the victim for the victim, at the office of the victim D (hereinafter “victim D”); (c) F, and (d) had not worked at the said Council; (d) had been transferred from the other accounts of the victim’s other accounts (H) to the Agricultural Cooperative Account in the name of F, as personnel expenses; and (e) has been used by the Defendant for the purpose of the victim; and (e) has been embezzled from around that time, at the KRW 1.3 million in the name of the Defendant

2. Around May 16, 2013, the Defendant violated the Act on the Occupational Embezzlement and Subsidy Management related to Subsidies received KRW 21 million from the Ministry of Gender Equality and Family’s father in the name of the “J” project subsidy, which is the primary exchange of the joint cooperation project between female families in 2013, from the Ministry of Gender Equality and Family, and deposited the amount of KRW 21 million into the Agricultural Cooperative Account (K), which is the head of the Council’s subsidy-only account, for the victim.

On May 22, 2013, the Defendant transferred 6,600,000 won to the National Bank Account in the name of the customer (State), even though he was a guardian of actual safety around 5,236,200 won, and immediately returned 1,363,800 won difference from able to the Agricultural Bank Account in the name of the Defendant under the name of the Defendant, and used 1,363,800 won for the purpose, such as operating expenses of the Council, fireworks values, futures values, etc., which are not the purpose of subsidization from Japan in Chuncheon City around that time.

In addition, from around that time to November 13, 2014, the Defendant returned total of KRW 52,853,100 to the Agricultural Cooperative Account under the name of the Defendant and consumed the total of KRW 52,853,100.

As a result, the Defendant embezzleds KRW 52,853,100, and simultaneously grants KRW 9,573,80,00.

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