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(영문) 춘천지방법원 강릉지원 2016.08.17 2016고단683
업무상횡령
Text

Defendant shall be punished by a fine of five million won.

If the above fine is not paid, one hundred thousand won shall be converted into one day.

Reasons

Punishment of the crime

From January 9, 2010, the Defendant is a person who was appointed as the head of Gangnam-si D and was in general in charge of the affairs of the above village, and is engaged in the management of the village fund, etc., which is the joint ownership of the residents of the victim.

1. Around October 21, 2013, the Defendant, who received money from the Defendant’s account under the name of the Defendant, transferred KRW 70,000 to the Agricultural Cooperative (F) account in the name of the Defendant managing the Defendant’s personal funds, and received KRW 70,00 from the Defendant’s private funds for the victim, and transferred the money from the said account to the Defendant’s driver’s insurance premium on October 31, 2013, and then transferred the money arbitrarily to the Defendant’s private funds from June 20, 2014, up to June 20, 2014, the Defendant embezzled KRW 370,000 to the Defendant’s total amount of KRW 175,000 (30,000,000,000,000,000,0000,000 to KRW 2.5,000,000,000).

2. Around June 16, 2010, the Defendant, who received cash, embezzled KRW 2,021,230 from I, the president of the village center, in cash, for the second floor of the village center, using the sum of the village funds for three times in total, as shown in the attached list of crimes in the following: (a) the Defendant was using KRW 9,021,230 for the total sum of the village funds for three times, as in the attached list of crimes (2).

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the interrogation of the accused by the prosecution;

1. Each police statement concerning K, I, or L;

1. A written accusation;

1. The details of each entry and withdrawal, a statement of each transaction, and a statement of accounts at the end of each year;

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