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(영문) 춘천지방법원 원주지원 2013.08.14 2013고단350
업무상횡령등
Text

Defendant

A shall be punished by a fine for negligence of KRW 7,000,000, and by a fine of KRW 5,000,000.

The above fine is imposed against the Defendants.

Reasons

Punishment of the crime

Defendant

A is a representative of D Organizations and a full-time director of F, an incorporated association established for the purpose of promoting data and research outcomes related to E and publishing business. From the first G event in 1999 to the 11st event in 2009, a person who held office as the executive chairperson and took overall charge of the execution of subsidies related to the above events and the selection of the delivery company.

Defendant

B around June 2010, as the successor of the above A, is the president of the G Execution Committee, and around January 201, a person who was in charge of the execution of subsidies and the selection of suppliers for various E-related events held in the original state and in a foreign country while working as the president of the G Execution Committee and the H Director who was in charge of the entrusted management from the original audience.

1. Defendant A

A. In the process of selecting suppliers related to various events hosted by the F, an incorporated association, (hereinafter “F”), the Defendant paid a quotation to the pertinent transaction entity in the process of selecting suppliers related to the various events hosted by the D organization, and was willing to use the difference after receiving a refund of the difference as a support fund.

(1) On May 21, 2009, the defendant before the special planning of Germany in 2009 was the same year from the Korea Foundation.

6. From July 1, 200

7. From May 27, 200 to December 12, 209, KRW 25,000 has been deposited in the Agricultural Cooperative Account in the above F, the injured party, on the basis of a written estimate of transport charges for equipment and works submitted by J Co., Ltd. (hereinafter referred to as the “J”) in connection with the exercise of the I Special Planning held in Germany, and deposited KRW 12,000,000 from the above F’s account in the name of J’s name at the cost of taking out works, and transferred KRW 4,138,000 from the said F’s foreign exchange bank account (Account Number L) in the name of J employee on or around the 30th of the same month, and received a refund of KRW 4,138,000 from the Agricultural Cooperative Account in the name of the accused on or around the 30th of the same month.

8.20.The cost of carrying-in of works in the same manner around 20.

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