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Defendant shall be punished by a fine of 1.5 million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
After purchasing each land of Yongsan-gu Seoul and Yongsan-gu Seoul, the Defendant agreed to conduct a business of newly constructing and selling multi-household houses on the above land and distributing profits therefrom (hereinafter referred to as the “instant business”), together with C, D, and E, and formed a victim association.
The victim association is responsible for raising funds necessary for the project of this case, and it is used as business funds with the consent of all the union members before the union funds are disbursed, and E is in charge of the new construction of loan, and C is in charge of the management and execution of the fund, and the defendant and D created a passbook to be used as public fund account and provided it to the association, and was in charge of the fund affairs such as deposit and withdrawal.
Accordingly, the Defendant provided the Agricultural Cooperative to use the Agricultural Cooperative Account (H) established in its own name for the deposit and withdrawal of the business funds of the instant project, which was intended to arbitrarily withdraw the business funds deposited in the said Agricultural Cooperative Account under the name of the Defendant, along with D and C, or embezzlement by transferring them to the Defendant’s account and using them.
1. On June 16, 2008, in collusion with C and D on June 16, 2008, the Defendant embezzled KRW 30 million, out of the business funds kept in the said Nonghyup account in the name of the Defendant for the victim association, by arbitrarily transferring them to the National Bank (I) account in the name of the Defendant and using them.
2. On September 16, 2008, the Defendant: (a) at the infinite area in Seoul on September 16, 2008, the Defendant applied for a marina loan in the name of the Defendant’s husband for a marina loan in order to lend construction funds to the victim cooperative; and (b) one million won out of the business funds kept in the said Agricultural Cooperative account.