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(영문) 부산지방법원 서부지원 2018.07.13 2018고단798
업무상횡령등
Text

[Defendant A] The defendant shall be punished by imprisonment with prison labor for one year

[Defendant B] The defendant shall be punished by imprisonment for six months.

except that this judgment.

Reasons

Punishment of the crime

Defendant

A is a person who has overall control over the affairs of the Association as the chairperson of the above Association from January 2, 2009 to October 31, 2017, and the defendants are marital relations. A is a person who has overall control over the affairs of the Association from October 2, 2017 to October 31, 2017.

1. Defendant A

A. Occupational embezzlement (Embezzlement of Association Members’ Benefits) Defendant: (a) registered members of the Association as false workers in the welfare job business for disabled persons, and the business of managing public toilets entrusted by the Association; (b) transferred money from the Franchis to the account of the Association members kept by the Franchis Association members; and (c) sent money to personal use.

On April 29, 2010, the Defendant: (a) transferred KRW 205,00 to the Busan Bank account (J) in the name of the Association members registered falsely while receiving funds from the FF office to the Busan Bank account (H) in the name of the Association; and (b) transferred the money to the Busan Bank account in the name of the Defendant to the Busan Bank account in the name of the Busan Bank; and (c) used the money for personal purposes from June 2, 2017 to June 2, 2017, the Defendant embezzled total of KRW 119,106,000 for personal purposes as shown in Appendix I as shown in Appendix I.

B. Occupational embezzlement [Embezzlement of merchandise coupons] The Defendant received funds from the Franchise Association’s Franchisive from the Association’s Franchisive on August 22, 2014 to deposit funds for welfare job with the Busan Bank account (H) in the name of the Association. On August 25, 2014, the Defendant purchased Onnuri gift certificates and used merchandise coupons equivalent to KRW 140,000 for personal purposes without paying them to its members, and used merchandise coupons equivalent to KRW 1.40,000 for the same method as the agricultural merchandise coupons around February 16, 2015, and around September 17, 2015.

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