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(영문) 울산지방법원 2017.02.17 2016고합339
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

Defendant

C 4 years of imprisonment, 3 years and 6 months of imprisonment, 75,000,00 won of fine, and 3 years of imprisonment for Defendant A.

Reasons

Punishment of the crime

"2016 Gohap 339"

1. The relevant parties C have tried to carry out the construction of a complex apartment (hereinafter “the instant apartment project”) in Ulsan-gu, U.S., where Q and R are being promoted around July 2014. Since January 2015, Defendant C was appointed as the representative of an executing private person and participated in the instant apartment project. From July 2015 to July 2015, Defendant C was appointed as the head of the U regional housing association (hereinafter “association”)’s head of the association to take charge of the instant apartment project and kept and manage the shares of KRW 30 million for each household by taking charge of the management trust for V.

Defendant

A, on March 2015, was located in the prospective site for the apartment project in the main building site.

A person who has entered Q to perform the work of street work for the public officials in charge of the purchase of state-owned public land, such as W lots, is a person who has a formal position as the head of the partnership after the establishment of the partnership around July 2015.

Defendant

D The trust of the apartment project in this case was the person who is the head of the (ju) V team in Gangnam-gu, Seoul, the real estate finance trust company located in X, and was in charge of the affairs of keeping and managing trust funds.

R, from March 2014, while carrying out the instant apartment project with Q that is living in East, he/she was in charge of purchasing land in the scheduled site for the project and recruiting its members. From July 26, 2015, the implementation agent is the representative of the Z on July 2015, T, and after July 2015, the 286 members paid the share of 30 million won per household for the instant apartment project through the management trust for the V.

Q is a person who has promoted the construction of a new complex apartment and the establishment of a partnership in the main state of this case on the ground of R R and Easter Defendant C from the beginning of 2014.

B as the representative of the (State)A, for the present apartment project with the Sin-si and the Sin-si on December 2015.

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