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Defendant
A shall be punished by a fine of KRW 3 million, and Defendant B shall be punished by a fine of KRW 2 million.
The above fines are imposed by the Defendants.
Reasons
Punishment of the crime
Defendant
A is a person engaged in the affairs of managing membership fees, tuition fees, etc. of the club in accordance with the articles of incorporation in accordance with the first club of the “E club” created through the inaugural general meeting on February 6, 2012, and Defendant B is a car page and instructor of the above club.
1. Defendant A:
A. On February 4, 2013, through the general meeting of the said club held in the Seoul Central-gu Seoul Central District Court, D and D under the presence of H and I auditors elected by D as the next president. By the 5th day of the same month, D and I decided to transfer membership fees to the bank account in the name of D and C, and not remitting membership fees of KRW 11,295,046 for D and the victim’s club while in the custody of business, until the above date and time while D and the victim’s club were kept, and embezzlement the said money without justifiable grounds by failing to comply with D’s request for remittance;
B. On January 28, 2013, while opening an account of a national bank under the name of the chairperson of the above club, Defendant A (EAC) opened a bank account, and entrusted the head of the Tong and the eck card to D with the execution of the fund, the victim’s work by deceptive means is obstructed by failing to perform the fund execution by posting a telephone at the Defendant’s home located in J of Gangnam-gu Seoul on the same day by posting a telephone to the National Bank Call Center at the Defendant’s home located in J of Gangnam-gu, and reporting the loss of the above national bank’s eck card; and
C. On February 23, 2013, the Defendant’s office, as indicated in the preceding paragraph, interferes with the victim’s business by fraudulent means, such as: (a) the victim D, the president of the club, is unable to verify the details of the fund entry by posting a complaint to D via a telephone at the call center of the National Bank; and (b) reporting the loss of the passbook to the above national bank; and (c) the victim’s business by fraudulent means, such as:
2. The Defendants conspired to:
A. On February 2, 2013, Yongsan-gu, Yongsan-gu, Incheon Metropolitan City, K apartment 1003 Dong 406.