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전주지방법원 정읍지원 2014.02.06 2013고정223

업무상횡령등

Text

Defendants shall be punished by a fine not exceeding 1.5 million won.

The Defendants did not pay the above fines.

Reasons

Punishment of the crime

Defendant

A, Defendant B, and Defendant C are those engaged in the execution and management of a viewing subsidy granted to the E Association with D interpreters.

1. The Defendants conspired to pay the unpaid four premiums from August 2006 to December 201 by using them for viewing subsidies granted to the E Association.

From around 04, 2012, the Defendants conspired to use 1,537,50 won, 3,801,440 won, total of 10,801,440 won, 3,09,190 won from the bowling Business subsidy, and 10,537,50 won for other four premium payments, which are different from the purpose of the set E Association’s office located in the Si F of Jung-gu, Jung-gu, 2012. At that time, the Defendants embezzled the amount of 4 premium unpaid from the above cent by account transfer to the head of the Tong for D Interpretation Center operating expenses.

2. For the purpose of embezzlement of viewing subsidies and paying the unpaid four insurance proceeds at D Interpretation Center, the Defendants conspired to prepare a false document without authority, as if they purchased bowling products, even though they did not have purchased bowling products.

In February 2013, in order to submit tax invoices and estimates with documentary evidence in the E Association Office located in F of Jeong-si in 2013, the Defendants, without authority, enter “Hbling Chapter, I” to the supplier of the tax invoice, “K branch of the KJ Association”, “organization Uniforms and Taling Products”, “3,409,190”, “309,264”, “309,926”, “3,409,190” in the unit price, “309,926”, “3,409,190”, and “3,409,190” in the name of “Hbaling Chapter”, and continue to be entered in the name of the supplier of the quotation, “I” at will in the name of “Hbaling Chapter”, “I” and “the aggregate amount”, “3,409,190 won”, and name description.