logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 2020.11.18 2020고단3500
업무상횡령등
Text

The punishment of the accused shall be determined by two years of imprisonment.

The defendant shall make an applicant for compensation an embezzlement of KRW 117,038,674.

Reasons

Punishment of the crime

1. Since early 2006, the Defendant had been engaged in the duties of accounting and finance, such as paying membership fees, while serving as office chiefs of victims B, victims G, victims H, etc., an incorporated association, in the office of the Seo-gu, Seo-gu, Gwangju.

The Defendant, while receiving membership fees from the members of the above club to the account in the name of the club, was in his/her custody, he/she left the membership fees paid by the members of the above club due to difficulties in living due to personal obligations, etc. and received them for personal use.

The Defendant, while he/she received money from his/her members as membership fees to the I Bank Account (Serial number: J) account in the name of the victim B and kept it for business purposes, he/she arbitrarily used 70,937,865 won in total for personal purposes during the period from July 4, 2015 to the I Bank Account (Serial number: K) account in the name of the Defendant and arbitrarily used it for personal purposes. From around that time to September 5, 2018, the Defendant embezzled 70,937,865 won in the same manner as shown in attached Table 1, in the same manner.

B. The Defendant: (a) transferred money paid by its members as membership fees to the International Bank account (No. J) in the name of the victim B and embezzled KRW 18,460,89 from July 12, 2016 to the M Association account in the name of L (No. N) for personal purposes while in the course of performing his/her business.

C. The Defendant arbitrarily used 7,640,000 won for personal purposes during the period from July 16, 2018 to September 18, 2018, while receiving payment for membership fees from the members of the victim B by using a credit card check terminal to pay money for the victim, and embezzled the sum of 27,640,000 won for personal purposes, as shown in the attached Table 2, during the period from that time to September 18, 2018.

The defendant shall use the money that members of the victim G have paid as membership fees in the name of the victim.

arrow