logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 2018.01.24 2017고단4629
업무상횡령등
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From July 2012 to April 30, 2016, the Defendant served as the management director at the management office of the apartment complex D from the Government-si to the Government-si from April 30, 2016, and has been engaged in the affairs such as management and non-execution for the representatives of the occupants.

On September 2013, the Defendant conspiredd with the accounting staff E to embezzled the difference by forging and exercising the “certificate of confirmation of transaction details” of the amount exceeding the actual remittance amount, with the knowledge that it was necessary to attach the “certificate of confirmation of transaction details” of a bank to the KCA when the Defendant disbursed management expenses for the purchase of food waste for the payment of food waste.

1. On September 13, 2013, the Defendant in collusion with E to forge private documents and the event of the aforementioned investigation document: (a) at the above management office, the Defendant forged 20 copies of the “certificate of verifying transaction details”, which is a private document regarding the verification of transaction details in the name of NH Nonghyup Bank, using a computer in the current gold and joint column by means of a computer; (b) “Won 2,232,000”; (c) on the date and time of transaction column, “Won 2,232,00” and “Won 2,32,000” in the joint column from that time to March 25, 2016; and (c) submitted it to the warden by submitting a false document, which is a private document regarding the verification of transaction details in the name of NH Nonghyup Bank, to the same method until March 25, 2016, respectively, and at the same time, submitted it to the warden by means of a false entry in the said management office.

2. On September 13, 2013, the Defendant: (a) in collusion with E, purchased only 500 copies (the purchase price of KRW 1,860,00) while withdrawing KRW 2,232,00 from the apartment management fee account; and (b) embezzled the difference of KRW 372,00,00 from that time until March 25, 2016, as if he/she purchased food waste payment certificate (the purchase price of KRW 2,232,00) using a forged “certificate of confirmation of transaction details”; (c) in fact, the Defendant purchased only 2,232,00 won from the apartment management fee account; and (d) purchased it for the representatives of occupants; and (d) embezzled the difference of KRW 372,00 from that time to March 25, 2016.

arrow