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(영문) 의정부지방법원 2017.03.17 2017고단374
업무상횡령
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

From around 198 to July 20, 1998, the Defendant is a person in charge of property management affairs of D organizations, such as subsidies for various sports events such as F paid in E, the victim D organization funds, and membership fees of the board of directors, while working as the director of the victim D organization, and G was working as the director of the victim D organization from around 2002 to July 20, 201, and was in charge of managing the above budget execution.

When the defendant executes the operating expenses, etc. of organizations of the victim D in early 2008 under G and G, the defendant used not only the head of the above victim D organization, but also the personal account under the name of the defendant's mother, and has kept, managed, and executed the project expenses, etc. of the victim D organization in two agricultural accounts in the name of the defendant-friendly H (Account I and J).

1. The Defendant, on April 2, 2008, embezzled through H’s account, transferred KRW 5,00,00 from the Saemaul Depository account (Account Number K) in the name of the victim D to H’s account (Account Number I), and used KRW 150,00 in cash at a non-permanent place on April 2, 2008 and voluntarily used it for personal purposes, from around 3, 200 to November 9, 2012, using KRW 150,00 in cash and deposited KRW 30 for personal purposes, from around 3, 200 to 3,00 in the name of the victim’s account in the name of H (Account Number I), from around 1 to 3, 200 in the name of the victim’s bank account in the name of the victim C, from around 2, 2008 to KRW 1 to 3,6,257 in the name of the victim’s personal account in the attached Table 1-3, 2581 to 48,208

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