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(영문) 수원지방법원 성남지원 2013.06.04 2012고합560
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

A defendant shall be punished by imprisonment for six years.

Of the facts charged in the instant case, it is against F, the victim foundation.

Reasons

Punishment of the crime

At the time of 198, the Defendant was the president of the “G Group” (F) (H, Inc., I, J., K, K, Ltd., Ltd., L, M, Inc., N, P, P, and Incorporated Foundation) at the time of 1998, QA (Operation of QA, QA, QA, QAC, and QA (Operation of QA, QA, QA, and QA) and a school foundation RA (Operation of T)

V At the time of 198, G Group Planning and Coordination Office as of May 1, 1998; W WA is a standing director of a school foundation Q20 (from May 1, 1997 to March 31, 1998); X is the General Secretary of Q20 (from September 1, 1995 to December 7, 1998);Y is the General Secretary of Q20 (from September 1, 1997 to August 1, 1998); Q20 (from October 19 to June 30, 1998) Q20 (from October 195 to June 30, 1998) and the General Director of Q20 (from October 1, 1994 to July 3, 1998).

1. When the company affiliated with the G Group, which was operated by the Defendant in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement), and the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Misappropriation) of the school expenses, had experienced financial difficulties due to the introduction of the domestic market depression and the I.M.F. system from October 197, the Defendant deducted funds from the school expenses accounts in which the student enrollment fees of QV and QV University are deposited with V, W, X,Y, Y, Z, and A, thereby supporting the G Group affiliated companies to support QV and to pay them to J Group affiliated companies as advance payment for the construction contract of QV and QU affiliated affiliated companies.

The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) on the Aggravated Punishment, etc. of Q junior colleges (Embezzlement) in collusion with V, W, Z, and AA on October 20, 197, the Defendant, who was in custody in the name of Qu Total Finance Co., Ltd., which received instructions from AAA from Qu Total Finance Co., Ltd. located in Jung-gu Seoul, Jung-gu, Seoul, and had Qu Total Finance Co., Ltd., a general manager of Qu University and a general manager of accounting division, deposited in the name of Qu Total Finance Co., Ltd. (Account No. AC) and withdrawn KRW 80,000,000,000

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