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Defendant shall be punished by a fine of KRW 700,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
The Defendant is the president of the “E Development and Improvement Project Association” in Yongsan-gu Seoul Metropolitan Government D Building 402.
1. The Defendant borrowed 10 million won from the Defendant in the partnership on January 18, 2013 without a resolution of the general meeting, despite the need for the resolution of the general meeting on the method, interest rate, and method of repayment when borrowing funds from the partnership. On April 22, 2013, the partnership borrowed 300,000 won from the Defendant, and from the partnership on June 28, 2013, 30,000 won from the Defendant respectively.
2. The executives of an association, such as the chairperson of the promotion committee or a project implementer, shall comply with the request within 15 days, where the members of an association or the owners of land, etc. request perusal or reproduction of the documents and relevant data relating to
On August 3, 2013, the Defendant, a partner, requested perusal of the written resolution in June 19, 2013 through the bulletin board of the Seoul Metropolitan Government Clocking Business System, but did not comply with the request for perusal within 15 days.
Summary of Evidence
1. Defendant's legal statement;
1. The police statement concerning F;
1. Registration of information disclosure opinion bulletin board (registration of documents requested by a victim);
1. Application of the details of passbook transactions and the Acts and subordinate statutes on the cash deposit slip which suspect deposits to the cooperative;
1. Legal provisions applicable to criminal facts, Article 85 subparagraph 5 of the Act on the Maintenance and Improvement of Urban Areas and Dwelling Conditions for Residents, Article 24 (3) 2 of the Act on the Maintenance and Improvement of Urban Areas and Dwelling Conditions for Residents, Article 86 subparagraph 6 of the Act on the Maintenance and Improvement of Urban Areas
1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;
1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;