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(영문) 수원지방법원 평택지원 2015.04.23 2014고단1935
업무상횡령
Text

A defendant shall be punished by imprisonment for four months.

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

Reasons

Punishment of the crime

The defendant, from March 201 to June 2013, was in charge of the financial affairs as the general affairs of the victim D's consultative council, which is the friendship group of the article of the D's consultative council in Ansan-si.

1. Around March 10, 201, the Defendant embezzled 1.220,00 won in total by arbitrarily consuming 20,000 won from March 10, 201 to February 10, 201, in total by 20,000 won as shown in the attached Table of Crimes (1), while he/she was in the custody of 37,00,000 won for the victim at the commercial conference office located in the above Dispute Settlement Co., Ltd. for the victim.

2. On June 1, 201, the Defendant committed the crime related to the admission fee at the above regular meeting office, while carrying out business for the victim’s participation fee of KRW 2,00,000,000,000 paid by the newly admitted regular member E at the above regular meeting office, was not deposited into the account in the victim’s name, but voluntarily consumed it for personal purposes, such as activity expenses. From June 1, 2011 to December 1, 201, the Defendant embezzled it by arbitrarily consuming the total amount of KRW 5,50,000 by the same method five times in total, as shown in the list of crimes (2).

3. On February 21, 2012, the Defendant spent KRW 1050,00,000 from the above standing member F under the name of the marriage screening expenses at the above standing conference office, and embezzled 2,50,000 won in total on March 10, 2012, while preserving KRW 1050,000,00 paid from the LAD for the victim, it did not deposit it into the account in the name of the victim, but voluntarily consumed it for personal purposes, such as activity expenses. From March 10, 2012 to December 10, 2012, the Defendant embezzled it by arbitrarily consuming 2,50,000 won by the same method twice in total as indicated in the attached list of crimes (3).

4. The Defendant committed a crime related to the exchange expense G with a standing member at the above regular inquiry office around April 28, 2011.

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