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(영문) 수원지방법원 성남지원 2013.07.11 2012고합545
업무상횡령등
Text

1. Defendant A shall be punished by imprisonment for a term of three years and by imprisonment for a crime under paragraph (2) of this Article;

Reasons

Punishment of the crime

[Criminal Justice] On February 6, 2007, Defendant A was sentenced to a suspended sentence of one year and a fine of three million won on July 26, 2007 by the Suwon District Court on March 2007 due to the preparation of qualification specifications, etc., and the judgment became final and conclusive on April 28, 2010, which was sentenced to two years of the suspended sentence of imprisonment with prison labor on April 28, 2010 due to the preparation of qualification specifications in the Sungwon District Court's Sungnam branch branch, the judgment became final and conclusive on October 28, 2010. On July 19, 2012, the Seoul High Court sentenced one year and two years of suspended sentence to the violation of the Act on the Aggravated Punishment, etc. on Specific Economic Crimes (Fraud) from July 27, 2012.

Defendant

B On February 6, 2007, the Suwon District Court sentenced one year of suspension of execution and one million won of fine on July 26, 2007 in the imprisonment with prison labor for the preparation of qualification-based personal documents at the Suwon District Court on March 6, 2007. On April 8, 2010, the judgment was finalized on October 28, 2010 after being sentenced two years of suspension of execution to four months of imprisonment with prison labor for the preparation of qualification-based private documents at the Sungnam branch of Suwon District Court, and on January 12, 2012, the judgment became final and conclusive on October 11, 2012 after being sentenced two years of suspension of execution to one year and two years of imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Sungnam branch of Suwon District Court.

【Criminal Facts】

1. Defendant A, in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement), served as the president of the victim KK (hereinafter “victim”) from November 22, 2001 to November 23, 2004, and as the extraordinary president of the damaged clan from November 24, 2004 to November 24, 2006, respectively, managed the clan affairs including the management of the property of the damaged clan. Defendant B, from June 2004 to October 201, was working as the general secretary of the damaged clan, and Defendant C was working as the vice president of the clan from May 2005 to November 206.

Defendants are the Korea National Housing Corporation, which is about 12 billion won in compensation for the lands owned by clans in Seongbuk-gu L in Seongbuk-gu, Seongbuk-do.

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