Text
Defendant shall be punished by a fine of KRW 1,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
The Defendant is the representative of the Autonomous Management Committee of the Seoul Special Self-Governing Management Committee in the Seoul Special Metropolitan City, and the victim D is working as an employee in charge of accounting.
A retired person who was subject to a provisional attachment of KRW 7,577,979, around May 16, 2018, on the E-bank, etc. under the name of the Autonomous Management Committee.
The Defendant, as seen above, was unable to process expenses, etc. due to the provisional attachment of a passbook in the name of the “C” Self-Governing Management Committee, followed by opening a G passbook in the name of the security guard F around June 8, 2018, and by transmitting the word “C” to the residents of the above F’s account in order to avoid compulsory execution, and received management expenses by transmitting the word “C” to the occupants.
Accordingly, the defendant concealed C management expenses in order to escape compulsory execution.
Summary of Evidence
1. Defendant's legal statement;
1. Statement made to D by the police;
1. Ruling of each Jeonju district court;
1. A certificate of details by member trading account;
1. Details of text messages transmitted by the C management office;
1. Investigation report (the I telephone call for a witness);
1. Application of Acts and subordinate statutes to report on investigation (verification of the list of staff of the C management office);
1. Article 327 of the Criminal Act and Article 327 of the Criminal Act concerning the crime, the choice of fines;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;