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(영문) 수원지방법원 2018.01.19 2017고합599
특정경제범죄가중처벌등에관한법률위반(횡령)
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

From October 2006 to December 201, 2016, the Defendant served as the secretary general of “E” victim “E” located in Suwon-gu, Suwon-gu, Suwon-si, and was in charge of the execution, management, etc. of funds related to the operation of the Association.

around October 31, 2008, the Defendant deposited KRW 10,000 from the new bank account (F) under the name of the Defendant in the name of the said Association, which had to accumulate membership fees remitted from members of the said E Office, to the new bank account (G) in the name of the Defendant, and embezzled the said money again by remitting it to a regular deposit account in the name of the Defendant, and then embezzled it from that time until December 26, 2016, from that time, from December 26, 2016, the Defendant withdrawn money from the new bank account, etc. managing the “E” over a total of 390 times as shown in the attached Table 1 and the attached Table 2, or embezzled it by using the funds of KRW 640,058,890 in total by transferring the money of the said Association to the account in the name of the Defendant or the Defendant’s wife H and using it for personal purposes.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement concerning I, J, K, and L;

1. A written statement prepared by M;

1. An investigation report (N accounting corporation's telephone conversations), investigation report ( analysis of evidence of accounts and specification of additional embezzlement in 2011-2013), investigation report (Submission of transaction records of the E-new bank, Nonghyup bank, and Nonghyup bank account), investigation report (Presentation of transaction records of the E-related account), investigation report (current status of the E-related account), investigation report (Submission of data), investigation report (specific details of the target account such as E), investigation report (specific details of the amount of embezzlement related to the regular deposit), investigation report (specific contents of the amount of embezzlement related to the regular deposit), investigation report (public notice, social insurance, social insurance, and retirement pension), investigation report (specific description of the suspect's wife), investigation report (specific amount of embezzlement of the corporate card settlement amount), investigation report (specific of the amount of embezzlement), investigation report (specific of the amount of embezzlement and crime list);

1. List of the Credit Union Account, E account Number Details, E Account Status, Amount of money deposited into a new bank A, total sum of membership fees, account data, insurance premium transfers, and insurance premiums;

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