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(영문) 부산지방법원 동부지원 2017.10.25 2017고단1201
업무상횡령
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The defendant of "2017 Highest 1201" is a person who has served as the vice president of the victim D from October 2013 to April 2014.

Around January 8, 2014, the victim LAD entered into a tentative name “F-regional housing association” and “PM service contract (PM service contract) for real estate execution,” which is a regional housing association to build apartment units and auxiliary facilities at 564 households in Nam-gu, Busan.

The defendant, as the vice president of the KF regional housing association, was in charge of the business of additionally inviting members of the FF regional housing association and collecting contributions and vicarious service fees from the members of the association, he did not deposit the money with the corporate account of the victim D, but did not arbitrarily receive the money with the defendant's personal account and embezzled it.

On January 17, 2014, the Defendant received 50 million won from the non-member of the above FF regional housing association to the Defendant’s account under the name of the Plaintiff’s wife H, and embezzled it by using the Defendant’s monthly rent deposit and other personal expenses at will from around that time to March 7, 2014, as described in the attached list of crimes, from around 16 times in total, as shown in the attached list of crimes, and used it for the Defendant’s personal use at his own discretion at around that time.

The defendant of "2017 Highest 1733" was the actual representative director on behalf of the J, who is the representative director in the name of the victim corporation I from May 2014 to October 2016 and was in overall control of the affairs such as fund management, execution, etc. of the victim corporation.

On the other hand, on May 26, 2014, the victim company intends to build 3 households underground and 825 households of multi-family housing of the 28th floor above the ground in the Busan Seo-gu, Busan Seo-gu.

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