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(영문) 제주지방법원 2017.06.23 2017고정132
업무상횡령
Text

Defendant

A and B shall be punished by a fine of one million won and a fine of 1.5 million won, respectively.

The Defendants respectively.

Reasons

Punishment of the crime

[Common Parts of the Defendants] Defendant B worked as H from June 201 to August 2015, 201, while exercising overall control over the accounting, general affairs, personnel affairs, sports center management, and facility management of the said Sports Council. Defendant C worked as the J of the said Sports Council from around 2013 to March 18, 2016, and was in charge of accounting management, and Defendant A was in charge of accounting management. Defendant A worked as the sports instructor of the said Sports Council from around 2006 to November 2013, 201, from around November 2013 to around May 2016, 2016.

The Defendants: (a) received KRW 100,000,000, around around 2013, around around 2014, around 100,000,000, around around around 2014, and around 90,000,000 around the end of every month from the above Sports Association as subsidies for operating expenses of the office; and (b) conspired to embezzled the operating expenses of the funded office as above by making a false business trip as if they were to have been in fact opened at the end of every month and submitting a false business trip as if they were in fact opened at the end of every month to Jeju.

Therefore, Defendant C, even though there was no fact that Defendant C had conducted an inspection of the facilities at the above Amateur Office as of January 2, 2013 as of January 2, 2013, he prepared a false business trip as of the above date and submitted it to the said Defendant B after obtaining approval from the said Defendant B, in a manner of receiving KRW 10,000 from the office operating expenses as travel expenses, and arbitrarily using it as living expenses, etc. around that time, and the Defendants conspired to embezzlement KRW 3,850,000 in the same way from January 2, 2013 to December 2, 2015, as indicated in the attached list of crimes.

[Additional charges against Defendant C] The Defendant is a person who has overall control over H accounting affairs while working as HJ from January 2, 2009 to July 21, 2016.

The defendant has kept the H's funds for his/her business, such as the purchase cost of sports equipment, employee retirement benefit, and office supplies.

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