Text
Defendant
A shall be punished by a fine for negligence of KRW 2,000,000, and by a fine of KRW 1,000,000.
The Defendants respectively.
Reasons
Punishment of the crime
Defendant
During the period from June 199 to December 31, 2012, A has been engaged in the management and execution of funds for the management expenses, etc. of the above apartment as the head of the management office of the above apartment between the victim E apartment located in Seocho-gu Seoul Metropolitan Government, the chairperson of the council of occupants' representatives of the victim E apartment located in Seocho-gu, and the defendant B from June 16, 199 to February 26, 2013.
On March 5, 2010, the Defendants received management expenses from the occupants of the above apartment and deposited them in the National Bank account (Account Number F) in the name of the above E apartment, and withdrawn KRW 700,000 from the above account at around that time while conducting business for the victim and used them voluntarily in the name of personal debt repayment, etc. of Defendant A.
In addition, the Defendants voluntarily used 28,700,000 won in total over 10 times from September 2, 2003 to the above date in the manner described in the annexed crime list, as shown in the annexed crime list.
The Defendants conspired as above and embezzled the victim’s property.
Summary of Evidence
1. Defendants’ respective legal statements
1. Each police statement concerning G;
1. Specifying audit reports, etc. and embezzlements;
1. Application of the Acts and subordinate statutes to the complaint;
1. Defendants of relevant legal provisions concerning criminal facts: Each of them shall be subject to Articles 365, 355 (1), and 30 of the Criminal Act;
1. Defendants to be detained in a workhouse: Articles 70 and 69(2) of the Criminal Act;
1. Defendants of the provisional payment order: It is so decided as per Disposition on the grounds of Article 334(1) of the Criminal Procedure Act or more.