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(영문) 서울중앙지방법원 2014.05.01 2014고단858
업무상횡령등
Text

Defendant shall be punished by a fine of KRW 4,000,000.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

[The background of subsidy support] The Ministry of Security and Public Administration is a non-governmental organization that mainly aims to carry out non-profit activities under the Assistance for Non-Profit, Non-Governmental Organizations Act and that is registered in accordance with certain requirements, and receives a business plan to promote the first public projects every year, and provides the cost of the public projects (project cost) corresponding to the allocation budget (15 billion won in 2012) to the organization selected by the

[Specific Crimes] The Defendant is a co-representative of the “EA” located in Seodaemun-gu Seoul Metropolitan Government, C, and D, and a person who actually operates a non-profit non-profit private organization with the trade name of “FC”.

A subsidy program operator who is granted a subsidy for public works expenses in accordance with the details of the decision of the Committee for Selection of Public Works Projects or the disposition of the head of a central government agency under statutes shall faithfully perform the subsidy program with due care as a good manager and shall not use

1. The Defendant submitted the G “G” business plan in 2012 to the Energy Management Corporation under the name of F jointly and severally, and received subsidies of KRW 20 million from the Energy Management Corporation as a financial deposit account in the name of the F Joint and Several Bank Account in the name of the Korea Energy Management Corporation ( KRW 14 million of the primary subsidy on March 30, 2012, KRW 6 million of the secondary subsidy on September 24, 2012), on two occasions, for the purpose of supporting public-interest projects;

2. After submitting the H’s “H” business plan in 2012 to the Ministry of Public Administration and Security (the current Ministry of Public Administration and Security) in the name of F Joint and Several pages of subsidies of KRW 60 million (the first subsidy of KRW 42 million on May 1, 2012, the second subsidy of KRW 18 million on October 31, 2012, and the second subsidy of KRW 18 million on October 31, 2012) from the Ministry of Public Administration and Security as a deposit account in the name of F Joint and Several Bank;

3. After submitting the I’s “I’s Project Plan” in 2012 to the Ministry of Environment jointly and severally, subsidies from the Ministry of Environment two times on April 3, 2012, including KRW 29.5 million, and KRW 2,065,00,000,000,000,000,000,000,000.

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