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(영문) 대구지방법원 2018.07.13 2018고합168
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

A defendant shall be punished by imprisonment for three years.

817,630,00 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

1. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) is a person who, from February 2008, worked as the team leader of the senior street creation project in Daegu, an incorporated association, from around Daegu, as the team leader of the senior career creation project. From around November 21, 2013 to March 2, 2018, the Defendant worked as the team leader in charge of the subsidy project management and accounting affairs, such as the senior street creation project, etc., and worked as the team leader of the senior career creation project

A. The Defendant voluntarily used subsidies for projects creating the street on the same day from January 2014 to March 2018, when he/she received KRW 4,000,000,000 from the victim E/Gun office as subsidies for projects creating the street on the same day from the victim E/Gun office to the “road creation project” account in the name of D’s F and G bank account. On March 26, 2014, he/she used KRW 37,000,000 from the subsidies for projects creating the street on the same day to the Defendant’s name (H) account, such as remitting KRW 1,485,473,71, totaled over 194 times from May 2, 2008 to March 6, 2018 for the private purpose, such as voluntary reimbursement of the Defendant’s personal debt, etc.

B. On January 20, 2017, the Defendant voluntarily used subsidies of KRW 108,00,000 in total, three times from February 6, 2017 to March 3, 2017, including remitting KRW 6,000,00 to the F (K) account under the name of J (the Defendant’s creditor) in the name of the Defendant’s creditor, to pay the Defendant’s personal debt, and subsequently arbitrarily used subsidies of KRW 12,00,000 in total, three times from February 6, 2017 to March 3, 2017.

(c)

The Defendant voluntarily used a subsidy for the elderly job and social activity support program from March 2015 to March 2018, received a total of KRW 6277,300,000 from the victim E-Gun office as a subsidy for “the elderly job and social activity support program” from the victim E-Gun office to the F and G bank account in the name of D.

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