logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2015.09.11 2015고정317
업무상횡령등
Text

Defendant shall be punished by a fine of four million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The Defendant is the head of the “E Center” located in Gyeonggi-si D (hereinafter referred to as the “instant Center”).

The center is a business operator who has dispatched a caregiver to the city delivery business for the elderly living alone, and to assist the daily life of the elderly living home.

A business operator who receives a subsidy shall faithfully perform the subsidy program with due care as a good manager in accordance with statutes, the details of the decision to grant the subsidy, or the disposition of the head of a central government agency under statutes, and shall not use the subsidy for any other purpose

Nevertheless, while the Defendant applied for subsidies from the Gyeonggi-si Social Welfare Department as operating expenses of the instant center from each quarter and received them as the management account of the incorporated association, and kept them for business purposes. On July 28, 2011, when the Defendant received KRW 6,510,524 of the insurance termination money of the “the era of success in the damage indemnity insurance”, which was a fire insurance purchased as subsidies from the said office, from the said office, the Defendant immediately returned it. However, around that time, the Defendant arbitrarily used subsidies to use them as the construction expenses of the instant center’s building in the instant center’s operation and embezzled them for other purposes, and then used them for other purposes, as indicated in the attached Table Nos. 1 through 4, 7 through 18, 20, and 21 (crime Nos. 20086, Jun. 17, 2009) from around February 17, 209 to February 3, 2012.

Summary of Evidence

1. Partial statement of the defendant;

1. Partial statement of the police interrogation protocol of the accused;

1. The police statement concerning G;

1. Some statements of the defendant;

1. H's certificate;

1. A decision on the grant of subsidies;

1. Expenditure resolution (Evidence No. 14);

1. A written confirmation of eligibility for health insurance;

1. Details of each account, details of account transactions, and details of transactions (Evidence Nos. 22);

1. Insurance policies, etc.;

1. A certified copy of the register;

arrow