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(영문) 수원지방법원 2013.10.16 2012고단4131
사립학교법위반
Text

A defendant shall be punished by imprisonment for one year.

except that 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

On June 12, 2006, the Defendant established a Ma foreigners' school in L with the authorization of the Superintendent of the Provincial Office of Education on June 12, 2006, and up to August 31, 201, the Defendant is a private school manager who operated the Ma foreigners' school as the general superintendent

In addition, since 1996, the defendant has been operating the above school as a general superintendent of the O's international school (O's school at the port, hereinafter referred to as "O's school") located N.

The operator of a private school shall not transfer or lend income belonging to the accounts of school expenses to other accounts.

Nevertheless, as the teachers of a foreigners' school has deteriorated, the Defendant promoted the business of newly building and moving a teacher to a site located in Q Q located in Qu located in P from 209 to 20 years from P., but it was difficult to cover the construction capital due to financial difficulties, and thus, he thought that the income belonging to the accounts of M foreigners' school will be lent to the O foreigners' school.

Accordingly, on January 4, 2011, the Defendant lent KRW 2.2 billion, which is the income from the above school's accounts to the O foreigners' school from around May 31, 201, to the O foreigners' school, and extended 11,42,30,000 in total, from around 10 times as shown in the attached list of crimes to May 31, 201.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of witness S, T, U, and V;

1. Partial statement of the suspect interrogation protocol of the accused by the prosecution;

1. A copy of the protocol of examination of witness in Suwon District Court 201Gau26219 W;

1. Statement of each police statement about X and Y;

1. The results of Z accounting corporation's audit and certificate (a certificate in English prepared by the A);

1. Details of transactions in the accounts for loans from M&A national banks, new banks, and agricultural cooperatives;

1. Details of a bankbook operating a foreigners' school (Korean won bank account and US dollars account);

1. Details of M&A loan account in operation of a foreigners’ school (agricultural bank account, national bank account, and new bank account);

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