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(영문) 울산지방법원 2018.03.13 2017고단4215
업무상횡령
Text

Defendant

A A shall be punished by a fine of KRW 9,000,000, by a fine of KRW 8,000,000, and Defendant C shall be punished by a fine of KRW 5,00,00.

Reasons

Criminal facts

Defendant

A is the president of the G Regional Housing Association, from October 27, 2015 to October 26, 2015, the president of the G Regional Housing Association, from October 27, 2015 to March 5, 2017, the head of the above G Regional Housing Association, who performs duties to exercise overall control over the overall affairs of the said association, such as business promotion services (execution agent), purchase of land for the project, selection of a company scheduled to execute construction, conclusion of contracts, management of the partnership property, etc., and the I representative, who is the labor manpower supply company in Ulsan-si H, Ulsan-gun.

Defendant

B It is the actual representative of the K-gu, Ulsan Metropolitan City, which is a company that provides support for administrative affairs, such as the establishment of a housing association, management of funds of the association, administrative management, etc., the selection of a business entity related to the promotion of the business, and all of the contractual affairs.

Defendant

C It is the actual representative of the cooperative recruitment agency M. (Gu. Dispute Resolution Co., Ltd.) that operates business to recruit members in Ulsan-gu L, Ulsan-gu, and conducts consultation, inviting human resources for the recruitment of members and public relations activities.

On August 10, 2015, at the office of the committee for promotion of G Regional Housing Association located in Ulsan-gu, Ulsan-gu, the Defendants collected the cost of the instant association member recruitment service on behalf of the union members by dividing it into two million won per household in relation to the service contract for the recruitment of union members by open recruitment through the P Public Relations Center of the instant association scheduled around August 28, 2015.

On August 13, 2015, the Defendants entered into a service agreement on behalf of the members of the said association, which is the Filwon Quwon in Ulsan-gu, Ulsan-gu, the project site area of which is 29,344 square meters, 34 square meters for the subject matter, 72 square households in 34 square meters, 30 square-type 192 households in 30 square-type 192 (total 264 households) and neighboring living facilities, the term of the membership recruitment contract is six months from the opening date of the house promotion office, the term of the membership recruitment contract is eight million won from the opening date of the house, the total service fee is 2.12 million won per household, and the service fee is 2.12 million won per additional tax (Additional tax).

After all, from August 2015 to September 2015.

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