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(영문) 인천지방법원 2014.02.14 2013고단3210
업무상횡령등
Text

Defendant

A Imprisonment with prison labor for one year, for six months, and for four months, for Defendant C, respectively.

, however, the defendant.

Reasons

Punishment of the crime

Defendant

A From June 2006 to December 4, 2010, the president of the “H” (hereinafter referred to as the “H”) who is a non-profit private social organization located in Gangseo-gu Seoul Metropolitan Government, and the “H Incheon Branch (hereinafter referred to as the “Incheon Branch”) located in the Seo-gu Incheon Metropolitan City from December 4, 2010 to December 4, 201, is the applicant and enforcement of subsidies granted by the State and local governments and the person responsible for settlement

Defendant

B is the head of the relevant Incheon District Office from May 1, 2007 to December 3, 2010, who is the person responsible for the application, execution, and settlement of subsidies granted by local governments as the chairperson of the relevant Incheon District Office.

Defendant

C From November 17, 2008 to November 7, 2005, the above head of the secretariat of the relevant Incheon District Office and the head of the H Incheon District Council of the H Incheon District from November 7, 2005 to November 7, 2005 (hereinafter referred to as “H Incheon District Council”) are the application, execution, and settlement of subsidies provided by a local government.

The State and local governments shall carry out projects to support non-profit private social organizations for the purpose of contributing to the promotion of public interest activities and the development thereof by guaranteeing the voluntary activities of the non-profit private social organizations and supporting their growth into sound non-governmental organizations in accordance with the relevant Acts and subordinate statutes, and no non-profit private social organization that has received the subsidy or subsidy shall use the subsidy received for purposes other than those specified

1. Defendant A

A. When the Defendant, while working as the president, received subsidies from the “Non-Life-insurance Association”, an incorporated association, from the year 2007, for traffic order establishment campaigns, etc., the Defendant voluntarily opened the account of the National Bank in H’s name (J) around November 18, 2008, on the ground that he/she used a part of it for personal purposes.

The Defendant received subsidies from the said non-life-insurance association from December 2008 to December 2012 in the amount of KRW 183,920,000 from the said non-life-insurance association to transfer to the said separate account and kept in the custody of the victim for the said H, the Defendant’s name around December 12, 2008.

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