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(영문) 의정부지방법원 2018.09.13 2018고정1051
업무상횡령
Text

Defendant shall be punished by a fine of KRW 10,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant is a non-profit incorporated association established for the purpose of operating a axis classroom, a summer camp, and a scholarship system for the development of the youth club (hereinafter referred to as “catus classroom”) from January 1, 2003 to August 31, 2015, and the victim B is a non-profit incorporated association (hereinafter referred to as “catus classroom”).

From January 1, 2003, the Defendant served as the secretary general and chief coaches of the said stable classroom. From around January 1, 2003, the Defendant engaged in the operation of the stable classroom, such as the assignment of classes and the assignment of cococosa, etc., of the regional stable classroom, the Seoul Han River Business Headquarters and Office of Education, labor affairs such as the calculation of the employees of the stable classroom, the management of entrance and exit related to the stable classroom, and the purchase and management of goods necessary for the stable classroom.

1. C’s embezzlement of deposits in the name of the Defendant was in the custody and management of the funds of the stable classroom as a business for the operation of the stable classroom, and around November 28, 2014, around 15:56, the Defendant withdrawn KRW 5,4960,000 for the intermediate prepayment of income tax from E bank account (F) in the name of Yongsan-gu Seoul, the representative director of the stable classroom, from the E bank account (F) located in Yongsan-gu, Yongsan-gu, Seoul around November 28, 2014, and then paid KRW 2,748,00,000 for the first installment, and used KRW 2,748,000 for the Defendant’s personal obligation.

2. The Defendant, while keeping, managing, and operating funds of the stable classroom for the operation of the stable classroom, voluntarily withdrawn KRW 1,098,000 from the E bank account in the name of the stable classroom at around May 2015 and around October 2015 to pay the price of KRW 740 for the stable classroom necessary for the event of the stable classroom at around May 27, 2015.

However, on May 12, 2015, the Defendant paid 3.267,000 won to 220 stables for the same year.

5.28. Progress 28. The payment for only 4.752,00 won to 320 stables on the following day shall be made to the trading office, and the remainder for the stables.

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