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(영문) 춘천지방법원 영월지원 2020.06.23 2020고단128
업무상횡령
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From 2009 to 2019, the Defendant worked as the Secretary General of B (Change of name to C in 2016) and the managing director, and was in charge of accounting affairs of B for about ten years.

The Defendant, around May 12, 2019, from “F” for the operation of E in Gangwon-do Human Resources D, the same year.

5.2. The same year as subsidies of 11,00,000 won paid from victims G in the name of the operating expenses of the Gangwon-do Governor for the HH Games;

5. Around 9.00: (a) around the same day, a subsidy of KRW 20,00,000, total of KRW 31,000,000, which was paid from the victim’s seal group was not used for any purpose other than its original purpose; (b) after entering into a contract with the above F Representative E to supply facilities, the amount of KRW 3,820,00,000 was received and paid as if the goods were supplied with KRW 5,520,00, and the amount was paid in installments as if the goods were supplied with KRW 5,520,00; (c) on the same day, the amount was remitted from KRW 1,70,000 to the Defendant’s account managed by the Defendant; (d) from April 8, 2010 to June 20, 2019, the sum of KRW 1,700,0000,000 was returned to the Defendant’s total of KRW 4,010,510,2000,00.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to J, K, L, M, N, andO;

1. A list of documentary evidence and attached documents, a statement of accounts in 2018, a detailed statement of deposit transactions (C), a copy of passbook, a data on the General Meeting of Representatives in 2018, a report of accounts in 2018, and a report of accounts in 2017.

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