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(영문) 인천지방법원 부천지원 2016.01.15 2015고단1910
배임수재등
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by a fine of seven million won.

Defendant

B The above fine.

Reasons

Punishment of the crime

1. From around March 1994, Defendant A, while working in the E livestock cooperative, served as the head of the E livestock cooperative economic project, the members support office, the head of the economic project headquarters, etc., and was in office as a standing director of the E livestock cooperative from March 17, 2014.

E The Livestock Cooperatives entered into a contract with G (hereinafter “G”) for the purchase of fast-end high-speed technology as part of the “E Livestock Cooperatives F Project” on April 19, 2013. From May 25, 2011, the Defendant, as a member of the Council for Deliberation on the Promotion of F Projects established to select construction companies to carry out the said projects in E Livestock Cooperatives, was in charge of comparative analysis, public law, examination and selection of companies, etc.

The Defendant was a general director of G in charge of the business of G at a manufacturing business entity, which entered into force at around 2012

On October 29, 2012, he/she received KRW 2 million from the account in the name of G to the Defendant’s Bank Account (J) account in the name of the Defendant, in violation of his/her duties until August 8, 2013, and acquired property and property gains worth KRW 39.7 million by not later than August 8, 2013, in violation of his/her duties, such as the list of crimes in the attached Form 1.

2. The Defendant A and the Defendant B conspired with the Defendant B, who acquired property and property benefits as described in paragraph 1, and conspired with the Defendant B, who is the wife, to pretend about the acquisition or disposal of criminal proceeds.

Accordingly, on October 29, 2012, Defendant A had Defendant B transfer KRW 1.9 million out of KRW 2 million from the account in the name of Defendant B to the account in the name of Nonghyup Bank (J) in the name of Defendant B, the father of Defendant B, to the account in the name of Nonghyup Bank (K) on December 3, 2012, and attached crimes list.

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