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(영문) 춘천지방법원 속초지원 2014.04.30 2014고정4
업무상횡령
Text

Defendant

A shall be punished by a fine of 2 million won, and a fine of 1.5 million won, respectively.

The above fines are imposed by the Defendants.

Reasons

Punishment of the crime

1. Defendant B committed the crime in 201 as the head of the branch of the Korea Maritime Affairs Association from January 2008 to May 2013, 201; Defendant A, as the head of the branch of the Korea Maritime Affairs Association from January 2009 to December 2012, 202, was engaged in the business of managing funds of the Association.

around August 201, the Defendants applied for subsidies related to the “E” business at the early time of the victim and received KRW 5 million in total. The subsidies are specified in accordance with the purpose of subsidization, details of use, and conditions of subsidization, and are not used for any other purpose. In order to modify the amount of business or use, prior approval should be obtained, and if there is any money remaining after the execution, they should be returned at the early time of the victim.

However, around October 1, 201, the Defendants conspired to pay 100,000 won to G with a credit card for the installation and removal expenses of cooling machines at the sales store of H, which is operated by G in the Sincho-si, from the beginning of Seocho-si around November 201, and then embezzled KRW 910,000 by using the remaining 9,00 won as value-added tax for other purposes, such as operating expenses of the Association.

2. Defendant B committed the crime in 2012 as the head of the branch of the Korea Maritime Affairs Association from January 2008 to May 2013, 201, Defendant A, as the head of the branch of the Korea Maritime Affairs Association from January 2009 to December 2012, Defendant A, as the head of the branch of the Korea Maritime Affairs Association D, engaged in the business of fund management, etc. of the Association.

From August 2012, the Defendants applied for a subsidy related to the “E” business at the early time of the victim at the early time of the late-Si, and received KRW 5 million in total. The subsidy is specified in accordance with the purpose of the subsidy, the details of the subsidy, and the terms and conditions of the subsidy, and is not used for any other purpose. In order to modify the project or the amount of the use, the Defendants must obtain prior approval.

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