Text
Defendant
A Imprisonment of one year and six months, Defendant B’s fine of 5,00,000 won, Defendant C’s fine of 70,000 won, and Defendant C.
Reasons
Punishment of the crime
K operates N, which is a social welfare foundation located in Ma, which is a residential facility for persons with severe disabilities, K which is a residential facility for persons with intellectual disabilities, and short-term residential facility for persons with disabilities.
Defendant
B is the representative of the (main)O to contribute assets to K of the above social welfare foundation (hereinafter “the above social welfare foundation”). Defendant C is the representative of the above social welfare foundation; Defendant A is the representative of the above social welfare foundation; Defendant A is the person who actually operated the above social welfare foundation by the head of M and N from November 2008 to October 2017. Defendant D is the person who actually operated M and N’s facility from November 201 to March 2018.
1. Defendants A and B violated the Social Welfare Business Act of November 20, 2008: (a) immediately after the establishment of the said social welfare foundation on November 20, 2008, Defendant A and B withdrawn the total amount of KRW 813,511,432, which is the fundamental property of the said social welfare foundation, and consumed the said amount.
No social welfare foundation shall make a false report on its affairs in the course of submitting a report or related documents according to the guidance and supervision of the competent administrative agency.
At the end of October 2014, the Defendants conspired to report pertaining to fundamental property at the office of the above social welfare foundation to a public official belonging to South-do government office who was under the direction and supervision pursuant to the Social Welfare Business Act. The Defendants deposited KRW 813,511,432, which is the fundamental property of the above social welfare foundation, in order to pretend that there was fundamental property despite the full consumption of KRW 813,51,432, which is the fundamental property of the above social welfare foundation, and received a certificate of deposit balance, and then withdrawn the said money immediately after submitting the certificate of deposit balance, and reported the amount as if there was fundamental property.
2. Defendant B, Defendant C, and Defendant D’s violation of the Social Welfare Business Act, and Defendant B, on November 20, 2008, immediately after the establishment of the above social welfare foundation, in entirety, KRW 813,511,432, which are the fundamental property of the above social welfare foundation, around November 2008.