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(영문) 의정부지방법원 2013.08.29 2012고정1947
업무상횡령등
Text

Defendant shall be punished by a fine of KRW 3,500,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Criminal facts

The defendant was the secretary general of the C organization in order to manage the affairs and property of the C organization in the south of Korea.

1. On December 3, 2010, in spite of the fact that the rental deposit, which is the property of the C organization in Namyang-si, should be used after obtaining the approval of the Gyeonggi-do C organization, was prepared as if the majority attended the board of directors meeting with less than a quorum and gave consent. On January 5, 201, on the southyang-si, transferred 10 million won of the regular deposit of the C organization to the exclusive disbursement account of the C organization in Namyang-si, Namyang-si, and embezzled it by remitting 10 million won from Namyang-si, to the national bank account under the name of the defendant, and then using it for personal money and health food business.

2. On January 27, 201, the Defendant deliberated on the 5th board of directors held on December 3, 2010, the 5th board of directors, which was held on D on December 3, 2011, in relation to the recommendation of the Director-General of New Employment Bureau, donation of container service organizations in Eup/Myeon/Dong, and the payment of retirement allowances to the Director-General, and forged the result of the 5th board of directors held on December 3, 201 by affixing the seal in Korean language prepared in the name column E in the name column, E, and signature column, and inserting the result of the 5th board of directors held on December 3, 201.

3. On January 27, 2011, the Defendant, within the office of the organization in Namyang-si, had the C organization keep a forged bill review report in the C organization office, and exercised it.

Summary of Evidence

【Fact of Paragraph 1 at the Time of Sales】

1. Statement made by witnesses E in the second protocol of the trial;

1. Partial statement of witness F in the second protocol of the trial;

1. Partial statement of witness G in the fourth trial record;

1. Each legal statement of the witness H, I and J;

1. Some of the protocol of interrogation of the police officer against the defendant (first time);

1. Copy of an instruction to take measures as a result of special audit of the South-North Korean Society;

1. Operational rules of the C Organizations;

1. Details of a C organization’s regular deposit and a passbook of common deposit;

1. Partial description of a copy of the fifth board of directors;

1. An investigation report -.

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