logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 동부지원 2014.10.23 2013고정721
업무상횡령
Text

Defendant shall be punished by a fine of KRW 700,000.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

The Defendant, as a general secretary of the Victim D Apartment Women Association in Busan Nam-gu, was engaged in the business of managing the income of female members, such as membership fees of the above female members from March 4, 2005 to February 19, 2009, and the sale proceeds of the apartment residents, etc.

Around February 2008, the Defendant deposited in two accounts of community credit cooperatives in the name of E (Account Number: F and G), the president of the above apartment complex, and deposited in two accounts of female membership fees and revenues paid as above, and embezzled KRW 3,500,000 on February 27, 2008, KRW 7,300,000 on November 28, 2008, KRW 7,301,800 on December 18, 2008, and around December 31, 2008, KRW 7,651,80 on December 31, 2008, KRW 32,953,60 on January 28, 2009, including KRW 7,500,000 on daily consumption, etc., and embezzled at will around that time.

Summary of Evidence

1. Partial statement of the defendant;

1. The legal statement of the witness H and I;

1. Partial statement of the witness J, K and L;

1. Application of statutes governing certificates of transactions;

1. Relevant Articles 356 and 355 (1) of the Criminal Act concerning facts constituting an offense;

1. Articles 70 and 69 (2) of the Criminal Act to attract a workhouse;

1. The grounds for sentencing under Article 334(1) of the Criminal Procedure Act include: (a) the first offender who has no criminal record; (b) the Defendant’s embezzled money; and (c) the restoration of damage by depositing the money in a short period; and (d) the majority of the members of the victim’s women’s association have ratified the act of withdrawing the Defendant from entering and leaving

arrow