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(영문) 대구지방법원 김천지원 2015.05.14 2015고정62
업무상횡령
Text

Defendants shall be punished by a fine of five hundred thousand won.

The Defendants did not pay the above fine.

Reasons

Punishment of the crime

Defendant

B As the president of the F Association Branch from January 9, 2012 to August 25, 2014, from around January 2012 to around August 25, 2014, a person engaged in the operation and execution of the said Association budget, such as membership fees, donations, subsidies, etc. of members, and Defendant A is the chairperson of the said Association, who is engaged in the operation of the budget of the F Association Branch.

Defendants were able to use their budgets without any particular sanction, with a view to withdrawing public funds and arbitrarily using them.

While the Defendants kept their budget in their business around January 12, 2012 to the Agricultural Cooperative Account of the foregoing Association, Defendant B instructed Defendant A to bring KRW 3 million out of the said Agricultural Cooperative Account in cash, Defendant A withdrawn KRW 3 million from the said Agricultural Cooperative Account held in the Dong-si branch in the Gu-U.S., and Defendant B used KRW 1.5 million for personal purposes around that time.

As a result, the Defendants conspired to embezzled the property in the course of business.

Summary of Evidence

[Defendant B]

1. A’s legal statement;

1. Of the police suspect interrogation protocol against the defendant, it would have become a talk with A when withdrawing 6 million won around January 12, 2012.

(208) On January 11, 2012, G called that the deposit would be refunded to G, and on January 12, 2012, it called that A would be refunded.

(209 pages) If you use money with A, it is certain that

(209 pages) Part of the statement

1. Of the statement of G, the statement that the defendant will become the chairman and will continue to deduct the deposit after the shortage is not at the present time;

Part of the statement that said person made the statement that he/she made the statement that he/she would not be deducted from others after going through the procedure, even if deducted;

1. Of the investigation reports (the statements by the members of the branch office with respect to security deposit), the Defendant is only the Defendant in the salary-dong with respect to the auditor H and the accounting report.

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