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(영문) 서울서부지방법원 2018.05.18 2018고단619
업무상횡령등
Text

1. Defendant A shall be punished by imprisonment for two years.

However, the above sentence shall be executed for a period of three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Defendant A

A. The Defendant is a person who serves as the president of the Victim E-merchant Association and takes charge of overall control over the accounting, finance, administration, and fund management of the victim, and serves as the president of the F Cooperatives.

On May 31, 2016, the Defendant received a remittance of KRW 1,000,000,000 from G (State) to the Saemaul Treasury account (Account Number: H) in the name of the victim for the grant of win-win cooperation from G (State) and kept it for business purposes.

A defendant shall transfer KRW 100,00,000 to another Saemaul Treasury account (Account Number) in the name of the victim on May 31, 2016 from Eunpyeong-gu to KRW 20,00,000, KRW 15,000 from KRW 0,000 to the Saemaul Treasury Account in the name of the defendant on the same day, and shall transfer KRW 10,00,000 to 0,000 from KRW 0,000 for the above Saemaul Depository (Account Number: 15,000) in the name of the victim on the same day, and shall transfer KRW 0,000 to 0,000 for the above Saemaul Depository (Account Number: 20,000,000 for the defendant on June 8, 2016, and shall transfer KRW 0,000 to 0,000 for the above Saemaul Depository Account (Account Number: 00,000,000) in the name of the defendant on the same day.

10,000,000 won total of 100,000,000 O building owners.

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