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(영문) 수원지방법원 안양지원 2013.07.03 2012고단1251
업무상횡령
Text

Defendant shall be punished by a fine of KRW 5,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

From April 23, 2007 to February 2, 2010, the Defendant is a senior officer of D, who is a friendship group consisting of ten members, including Defendant and C, and has been engaged in membership fees management.

Around April 23, 2007, the Defendant received 13,346,837 won from the members of the above D’s general meeting, which was deposited with the existing members of E, and received 2,400,000 won from the members around April 25, 2007, a total of 13,586,837 won from the Defendant’s ordinary deposit account (1,586,837 won) and the regular deposit account (12,00,000 won) established in the Defendant’s name for the management of membership fees; the Defendant used 13,586,837 won at his own discretion from 00,000 won to 30,000 won for the victim’s friendship members; and the Defendant used 16,000 won for the total amount of loans from 10,000 won to 30,000 won for the above total amount of loans from 20,000 won for 16,0005,0000 won.

Accordingly, the Defendant embezzled the total amount of 14,626,818 won of membership fees kept on duty for the victims.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement to C by the police;

1. Copies of management books, including membership fees;

1. A investigation report (the current status of payment and disbursement of membership fees, details of withdrawal of membership fees), investigation report (the confirmation of details of account transactions);

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