logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 전주지방법원 2020.08.25 2020고단730
업무상횡령등
Text

The punishment of the accused shall be determined by a year of imprisonment.

Provided, That the above punishment shall be imposed for two years after the judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, a victim, established for the purpose of the event B, worked as the secretary-general in C (hereinafter referred to as “C”), and performed the project under the delegation of the B event program from C, a subsidiary entity of the B event.

1. A local government-subsidized project operator in violation of the Local Finance Act shall faithfully perform a local subsidy project with the care of a good manager in accordance with Acts and subordinate statutes, the details of the decision to grant local subsidies, or the disposition of the head of a local government under statutes,

From January 22, 2016 to July 25, 2016, the Defendant received local subsidies of KRW 1,271,913,00,00 from a non-state bank account in the name of C (E).

On March 10, 2016, the Defendant used 2,250,000 won from among the subsidies received at the Filju-gun, North Korea, as above, as living costs, from that time to August 2, 2016, and used 44,050,000 won in total for five times, such as the list of crimes, in the list of crimes, and embezzled C’s funds for business purposes and uses subsidies for other purposes.

2. Occupational embezzlement;

A. On July 24, 2014, the Defendant embezzled KRW 23,527,510 of the earnings from paid events in the year 2014 to the CD Bank account (G) by remitting KRW 13,000,000 to the passbook in the name of H in order to repay personal debt.

B. Around May 19, 2015, the Defendant withdrawn KRW 13,000,000,042 from CD Bank Account (G) that was kept for the said C for business purposes, and embezzled by using KRW 13,000,000 for the daily cost of living in the former Non-Gun of North Korea.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement concerning I, J, K, and L;

1. Requesting the head of a Si/Gun to investigate;

1. Each internal investigation report and each investigation report;

1. Each specification of transactions and B execution of proceeds;

arrow