logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 2014.09.25 2014고정252
업무상횡령
Text

Defendant

A A shall be punished by a fine of two million won, and Defendant B shall be punished by a fine of one million won.

The above fines are imposed by the Defendants.

Reasons

Punishment of the crime

Defendant

A is the head of the office of apartment management office in Busan-gu, Busan-gu, who has been engaged in the execution of the above apartment management expenses, and the defendant B is the resident of the above apartment.

1. Defendant A and Defendant B agreed to pay the drinking value in an apartment management fee by the means that Defendant A manages the apartment management fee, etc., and to receive an alternative payment from the apartment management fee.

Defendant

A, on June 12, 2012, while keeping apartment management expenses in the management office of the D Apartment 2 complex in Busan-gu Busan-gu, Busan-do, it was requested by Defendant B to request the compensation of KRW 1,089,500 which the defendants paid by the drinking value, etc. as apartment management expenses, and ordered the accounting staff E to pay the above money from the apartment management expenses account in the name of Defendant B to the Busan bank account in the name of Defendant B.

Accordingly, the Defendants conspired and embezzled the amount equivalent to the same amount.

2. Defendant A and F conspired with Defendant A to pay the drinking value in apartment management expenses, with the fact that the Defendant manages apartment management expenses, and to receive the drinking value from apartment management expenses.

On June 20, 2012, the Defendant received request from F to compensate for the apartment management fee with respect to KRW 200,000,000 paid with the drinking value from the Defendant while keeping apartment management expenses for the business at the apartment management office in charge of apartment management, and ordered the accounting staff E to pay the above money from the apartment management fee account to the national bank account in the name of F.

As a result, the Defendant embezzled a considerable amount of money in collusion with F.

Summary of Evidence

1. Defendant A’s legal statement

1. Defendant B’s partial statement

1. A’s legal statement;

1. Partial statement of the witness F in the court;

1. Each police statement to G and E;

1. Each report on investigation;

1. Application of each remittance receipt, each credit card sales slip-related statute;

1. Article 356 of the Criminal Act and Articles 355(1) and 355 of the Criminal Act concerning the applicable criminal facts;

arrow