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Reasons
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(영문) 부산지방법원 2012.11.06 2012고단6339
업무상횡령
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A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

From June 5, 2005, the defendant, as the head of the victim D church in Busan Dong-gu, Busan, was engaged in the worship, operation and fund management of the above church, and around June 14, 2005, the defendant deposited the amount of money of the church believers and the amount of money of KRW 1,045,00,000 for the sale of three parcels outside Busan EM and Busan, which are owned by the damaged church, to the one bank F account in the name of the damaged church and kept for the above church.

1. On July 16, 2006, the Defendant paid KRW 1,400,000 from the main place of the Dong-gu Busan Metropolitan City with the bar card in the name of the Defendant, and used the damaged church fund by transferring the credit card price from the one bank F account in the name of the Defendant to the H account in the name of one bank in the name of the Defendant, and used the damage church fund at will from July 16, 2006 to January 28, 201 as shown in the list of crimes (1) as shown in the attached Table of Crimes (1) from around 16, 2006 to January 28, 201.

2. On January 4, 2007, the Defendant transferred 1,000,000 won to H account in the name of one bank in the name of the Defendant to H account in the name of the Defendant, and transferred 1,000,000 won to I while entering G main points, and then arbitrarily used 23,050,000 won in total over 16 times from January 4, 2007 to November 3, 2010 as indicated in the list of crimes (2).

3. On October 1, 2007, the Defendant transferred 18 million won to the K Han Bank account in the name of the Defendant’s wife from the KI Bank account to the KI Bank account in the name of the Defendant’s wife, and transferred 18 million won to the LA hotel account in the name of the purchase cost of Busan LA Daegu LA in Busan and used at his own discretion.

Summary of Evidence

1. Defendant's legal statement;

1. Legal statement of the witness N;

1. Each police statement aboutO, P, J, Q, R, I, S, and T;

1. A real estate sales contract and documents for sale;

1. Details of transactions of accounts in Diplomatic Association;

1. The details of each financial transaction and transfer;

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