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(영문) 인천지방법원 2013.12.19 2013고단2608
업무상횡령등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From January 1, 1999, the defendant is a person who was in office as the director of the D Welfare Center in Bupyeong-gu Incheon Metropolitan City from around January 1, 199 to the present day, and according to the purpose of the establishment of the D Welfare Center, a person who is in the position of supervising all employees including the accounting staff and controlling the execution

On January 25, 2007, the Defendant received subsidies of KRW 59,886,00 in the name of operating expenses from the Incheon Bupyeong-gu Incheon Metropolitan City Office from around September 25, 2012 to receive subsidies of KRW 3,029,072,010 in total from September 25, 2012 from around the time to September 25, 201, as well as from the time, for the purpose of the D Welfare Center, the above subsidies have a duty to appropriately execute the surplus subsidies through the settlement procedure after being executed with the money specified and entrusted in accordance with the purpose of the subsidized project.

1. Around February 23, 2007, the Defendant: (a) received operating expenses subsidies from Incheon Metropolitan City in the D Welfare Center office; (b) falsely prepared accounting documents, such as the statement of benefits transfer, as if he/she was an employee of E who is not a D Welfare Center employee; and (c) remitted KRW 1,098,590, including KRW 308,590,000,000,000, which is 790,000, which is 720,000,000, which is an employee, deducted from the above name as above, to the head of G Bank (F) in the name of G who is an employee; and (b) returned KRW 1,098,590,000, which includes the above consideration, such as paying the loan interest, to be arbitrarily used for the said personal purpose; and (c) returned the aforementioned amount to 30,000,0000,0000 won, including the aforementioned consideration from the list of crimes;

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