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(영문) 부산지방법원 2014.09.17 2014고합156
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

Defendant

A Imprisonment for five years, for two years, for two years, and for eight months, for each of the defendants C, respectively.

(b).

Reasons

Punishment of the crime

Defendant

A is a person who was in charge of performing duties such as lending and general affairs at the Busan Fisheries Cooperative I and the J branch from March 2000 to October 2007 as H’s H, from October 2007 to May 2013, and from around October 2007 to around May 2013, and was in charge of performing duties such as audit of the overall budget and settlement of accounts, and import deposit. Defendant B is a person who was in charge of duties such as lending and general affairs at the Busan Fisheries Cooperative I and the J branch from March 2007 to December 2012. Defendant C is a person who was in charge of duties such as budget, settlement, accounting audit, etc. while working as the Busan Fisheries Cooperative H from July 2010 to May 2013.

1. Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes;

A. On March 2007, Defendant A and B created a borrowed account in Busan, Seo-gu, Busan, Seo-gu, Busan, and requested Defendant B, a subordinate employee of the Busan, to withdraw and return the funds deposited in the borrowed account if the funds of the cooperative are deposited in the borrowed account. Defendant B consented, and then Defendant B embezzled the public funds in the name of K from around that time to December 31, 2009, such as a new bank account in the name of K, L bank account, L bank account, M bank account, N bank account in the name of M, National Bank account, N bank account in the name of O bank account, and new bank account, etc., and Defendant A wired the funds of the Busan, to his own account if transferred them to the borrowed account, but then returned them to Defendant A’s account.

Defendant

A, in the same place around April 12, 2007, while keeping the Busan Fisheries Cooperative Promotion Fund created by accumulating some of the profits from the Busan Fisheries Cooperative's joint market in the course of business, as if Defendant B would normally pay the Busan Fisheries Cooperative Promotion Fund to K in the name of the borrowed account holder prepared by Defendant B, a conversion report, exchange collective payment table, and exchange payment table.

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