logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 창원지방법원 2017.12.26 2017고합173
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

The Defendant, who was the president of the workplace-14th workplace-based association (the current I housing association; hereinafter referred to as “victim association”) of the private victim H 14th workplace-based association, who implemented the “G apartment housing” located in the GuF in Changwon-si, who was engaged in the work of storing, managing, and disbursing the common funds of the victim association.

1. On May 201, the Defendant, who violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement), demanded that a double contract be prepared and returned as if he/she entered into a contract with L Co., Ltd. (the representative director M; hereinafter “L”) to purchase apartment site at the charging office located in J for the purpose of purchasing apartment site at the charging office located in J and entered into a contract with L Co., Ltd. (the representative director M; hereinafter “L”) for the service of buying and selling the land at KRW 330 million, and as if he/she entered into a contract at KRW 4 billion,

Accordingly, from May 201 to March 2012, the Defendant paid a total of KRW 3.45 billion to L for services, and received a refund of KRW 50 million from L to L on August 31, 2011, and received a refund of KRW 50 million for the victim’s association, and had been arbitrarily consumed at around that time. From around that time to April 10, 2012, the Defendant arbitrarily consumed the said money deposited for the victim’s association for business purposes by obtaining a total of KRW 12 billion, as shown in the crime list, as shown in the attached Table, from around that time to April 10, 2012.

As a result, the defendant embezzled the property of the victim association, which was under the occupational custody.

2. On May 30, 201, the Defendant, at the above K charging office, concluded a construction design contract of KRW 2240,000,000 for the construction of apartment buildings with N and the construction cost of KRW 800,000 with respect to the apartment buildings planned to be constructed with N and the private person of construction of the O building office, and received the promise to return KRW 300,000 if the victim association entered into a contract with the victim and the payment of the down payment, intermediate payment, remainder, etc. is paid,” and received the promise.

Accordingly, on May 30, 201, the Defendant accounts in the name of the partnership in the name of N on May 30, 201 for the construction design deposit amount of KRW 500 million.

arrow