인천지방법원 | 2021-10-14 | 2019고합545,957(병합)
법원 판례 기준으로 판결요지와 원문 출처를 내부에서 확인하세요.
원문이 아닌 정리본이며, 저장된 요약의 끝부분이 잘려 있을 수 있습니다.
D조합 축산물 유통센터장의 업무상 배임 및 배임수재, 배임증재 사건
결과 요약
- 피고인 A에게 특정경제범죄가중처벌등에관한법률위반(배임) 및 배임수재 혐의로 징역 3년에 집행유예 4년, 추징금 13,789,233원, 사회봉사 180시간을 선고함.
- 피고인 B에게 배임수재 혐의로 징역 10월에 집행유예 2년, 추징금 8,760,000원을 선고함.
- 피고인 C에게 배임증재 혐의로 징역 6월에 집행유예 2년을 선고함.
- 피고인 B과 C의 일부 배임수재 및 배임증재 공소사실에 대해서는 증거 부족으로 무죄를 선고함.
사실관계
- 피고인 A은 피해자 D조합의 축산물 유통센터장으로 근무하며 축산물 구매 및 판매 업무 등 유통사업 전반을 총괄함.
- 피고인 B은 D조합 유통센터 주임으로 근무하며 영업, 거래처 관리, 납품 등의 업무를 담당함.
- 피고인 C은 D조합의 거래처인 축산물 도매업체 '(주)E 강원지사' 지사장으로 근무하다가 'L', 'M'라는 상호로 축산물 도매업체를 운영함.
- 피고인 A은 D조합의 "경제사업채권관리업무준칙" 및 "직무범위 규정 전결기준표"를 위반하여, 여신한도를 초과하거나 여신한도를 설정하지 않고 담보를 취득하지 않은 채 E, F, G, H, I, J, K, L 등 거래처에 총 4,442,636,175원 상당의 축산물을 외상 판매하여 D조합에 손해를 가함.
- 피고인 A은 2018. 4. 27.부터 2018. 11. 27.경까지 주식회사 R에 대한 신용평가 없이 무담보로 총 644,275,931원 상당의 육우를 공급하여 D조합에 손해를 가함.
- 피고인 A과 B은 2017. 11. 30.경 C으로부터 D조합 유통센터가 (주)E 강원지사와 무담보 납품거래를 체결하는 등 유리한 조건의 거래가 이루어지도록 해달라는 묵시적 청탁을 받고 1,650,000원 상당의 향응을 제공받음.
- 피고인 A은 2017. 3. 22.경부터 2017. 12. 28.까지 C으로부터 총 19회에 걸쳐 9,286,400원 상당의 향응을 제공받음.
- 피고인 A은 2018. 2. 5.경부터 2018. 8. 8.까지 C으로부터 L, M와의 지속적인 거래관계 유지를 위한 묵시적 청탁을 받고 총 9,300,000원을 송금받거나 현금으로 교부받음.
- 피고인 B은 2018. 7. 5.경부터 2018. 10. 22.까지 C으로부터 M와의 지속적인 거래관계 유지를 위한 묵시적 청탁을 받고 총 8,210,000원을 송금받거나 현금으로 교부받음.
- 피고인 C은 A 및 B에게 위와 같은 부정한 청탁을 하고 합계 28,446,400원 상당의 재물 또는 재산상 이익을 공여함.
핵심 쟁점, 법리 및 법원의 판단
특정경제범죄가중처벌등에관한법률위반(배임)의 고의 및 재산상 손해 발생 여부
확보한 수집 내용입니다. 전문 여부와 앞뒤 누락, 문단·표·공백의 원형 보존은 확인되지 않았습니다.
공식 원문 미확인
피고인 A을 징역 3년에, 피고인 B을 징역 10월에, 피고인 C을 징역 6월에 각 처한다. 다만, 이 판결 확정일부터 피고인 A에 대하여 4년간, 피고인 B, 피고인 C에 대하여 각2년간 위 각 형의 집행을 유예한다. 피고인 A으로부터 13,789,233원을, 피고인 B으로부터 8,760,000원을 각 추징한다. 피고인 A, 피고인 B에 대하여 위각 추징금 상당액의 가납을 명한다. 피고인 A에게 180시간의 사회봉사를 명한다.
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\uc9d1\ud589\uc720\uc608 2\ub144\uc744 \uc120\uace0\ud568.\n- \ud53c\uace0\uc778 B\uacfc C\uc758 \uc77c\ubd80 \ubc30\uc784\uc218\uc7ac \ubc0f \ubc30\uc784\uc99d\uc7ac \uacf5\uc18c\uc0ac\uc2e4\uc5d0 \ub300\ud574\uc11c\ub294 \uc99d\uac70 \ubd80\uc871\uc73c\ub85c \ubb34\uc8c4\ub97c \uc120\uace0\ud568.\n## \uc0ac\uc2e4\uad00\uacc4\n- \ud53c\uace0\uc778 A\uc740 \ud53c\ud574\uc790 D\uc870\ud569\uc758 \ucd95\uc0b0\ubb3c \uc720\ud1b5\uc13c\ud130\uc7a5\uc73c\ub85c \uadfc\ubb34\ud558\uba70 \ucd95\uc0b0\ubb3c \uad6c\ub9e4 \ubc0f \ud310\ub9e4 \uc5c5\ubb34 \ub4f1 \uc720\ud1b5\uc0ac\uc5c5 \uc804\ubc18\uc744 \ucd1d\uad04\ud568.\n- \ud53c\uace0\uc778 B\uc740 D\uc870\ud569 \uc720\ud1b5\uc13c\ud130 \uc8fc\uc784\uc73c\ub85c \uadfc\ubb34\ud558\uba70 \uc601\uc5c5, \uac70\ub798\ucc98 \uad00\ub9ac, \ub0a9\ud488 \ub4f1\uc758 \uc5c5\ubb34\ub97c \ub2f4\ub2f9\ud568.\n- \ud53c\uace0\uc778 C\uc740 D\uc870\ud569\uc758 \uac70\ub798\ucc98\uc778 \ucd95\uc0b0\ubb3c \ub3c4\ub9e4\uc5c5\uccb4 '(\uc8fc)E \uac15\uc6d0\uc9c0\uc0ac' \uc9c0\uc0ac\uc7a5\uc73c\ub85c \uadfc\ubb34\ud558\ub2e4\uac00 'L', 'M'\ub77c\ub294 \uc0c1\ud638\ub85c \ucd95\uc0b0\ubb3c \ub3c4\ub9e4\uc5c5\uccb4\ub97c \uc6b4\uc601\ud568.\n- \ud53c\uace0\uc778 A\uc740 D\uc870\ud569\uc758 \"\uacbd\uc81c\uc0ac\uc5c5\ucc44\uad8c\uad00\ub9ac\uc5c5\ubb34\uc900\uce59\" \ubc0f \"\uc9c1\ubb34\ubc94\uc704 \uaddc\uc815 \uc804\uacb0\uae30\uc900\ud45c\"\ub97c \uc704\ubc18\ud558\uc5ec, \uc5ec\uc2e0\ud55c\ub3c4\ub97c \ucd08\uacfc\ud558\uac70\ub098 \uc5ec\uc2e0\ud55c\ub3c4\ub97c \uc124\uc815\ud558\uc9c0 \uc54a\uace0 \ub2f4\ubcf4\ub97c \ucde8\ub4dd\ud558\uc9c0 \uc54a\uc740 \ucc44 E, F, G, H, I, J, K, L \ub4f1 \uac70\ub798\ucc98\uc5d0 \ucd1d 4,442,636,175\uc6d0 \uc0c1\ub2f9\uc758 \ucd95\uc0b0\ubb3c\uc744 \uc678\uc0c1 \ud310\ub9e4\ud558\uc5ec D\uc870\ud569\uc5d0 \uc190\ud574\ub97c \uac00\ud568.\n- \ud53c\uace0\uc778 A\uc740 2018. 4. 27.\ubd80\ud130 2018. 11. 27.\uacbd\uae4c\uc9c0 \uc8fc\uc2dd\ud68c\uc0ac R\uc5d0 \ub300\ud55c \uc2e0\uc6a9\ud3c9\uac00 \uc5c6\uc774 \ubb34\ub2f4\ubcf4\ub85c \ucd1d 644,275,931\uc6d0 \uc0c1\ub2f9\uc758 \uc721\uc6b0\ub97c \uacf5\uae09\ud558\uc5ec D\uc870\ud569\uc5d0 \uc190\ud574\ub97c \uac00\ud568.\n- \ud53c\uace0\uc778 A\uacfc B\uc740 2017. 11. 30.\uacbd C\uc73c\ub85c\ubd80\ud130 D\uc870\ud569 \uc720\ud1b5\uc13c\ud130\uac00 (\uc8fc)E \uac15\uc6d0\uc9c0\uc0ac\uc640 \ubb34\ub2f4\ubcf4 \ub0a9\ud488\uac70\ub798\ub97c \uccb4\uacb0\ud558\ub294 \ub4f1 \uc720\ub9ac\ud55c \uc870\uac74\uc758 \uac70\ub798\uac00 \uc774\ub8e8\uc5b4\uc9c0\ub3c4\ub85d \ud574\ub2ec\ub77c\ub294 \ubb35\uc2dc\uc801 \uccad\ud0c1\uc744 \ubc1b\uace0 1,650,000\uc6d0 \uc0c1\ub2f9\uc758 \ud5a5\uc751\uc744 \uc81c\uacf5\ubc1b\uc74c.\n- \ud53c\uace0\uc778 A\uc740 2017. 3. 22.\uacbd\ubd80\ud130 2017. 12. 28.\uae4c\uc9c0 C\uc73c\ub85c\ubd80\ud130 \ucd1d 19\ud68c\uc5d0 \uac78\uccd0 9,286,400\uc6d0 \uc0c1\ub2f9\uc758 \ud5a5\uc751\uc744 \uc81c\uacf5\ubc1b\uc74c.\n- \ud53c\uace0\uc778 A\uc740 2018. 2. 5.\uacbd\ubd80\ud130 2018. 8. 8.\uae4c\uc9c0 C\uc73c\ub85c\ubd80\ud130 L, M\uc640\uc758 \uc9c0\uc18d\uc801\uc778 \uac70\ub798\uad00\uacc4 \uc720\uc9c0\ub97c \uc704\ud55c \ubb35\uc2dc\uc801 \uccad\ud0c1\uc744 \ubc1b\uace0 \ucd1d 9,300,000\uc6d0\uc744 \uc1a1\uae08\ubc1b\uac70\ub098 \ud604\uae08\uc73c\ub85c \uad50\ubd80\ubc1b\uc74c.\n- \ud53c\uace0\uc778 B\uc740 2018. 7. 5.\uacbd\ubd80\ud130 2018. 10. 22.\uae4c\uc9c0 C\uc73c\ub85c\ubd80\ud130 M\uc640\uc758 \uc9c0\uc18d\uc801\uc778 \uac70\ub798\uad00\uacc4 \uc720\uc9c0\ub97c \uc704\ud55c \ubb35\uc2dc\uc801 \uccad\ud0c1\uc744 \ubc1b\uace0 \ucd1d 8,210,000\uc6d0\uc744 \uc1a1\uae08\ubc1b\uac70\ub098 \ud604\uae08\uc73c\ub85c \uad50\ubd80\ubc1b\uc74c.\n- \ud53c\uace0\uc778 C\uc740 A \ubc0f B\uc5d0\uac8c \uc704\uc640 \uac19\uc740 \ubd80\uc815\ud55c \uccad\ud0c1\uc744 \ud558\uace0 \ud569\uacc4 28,446,400\uc6d0 \uc0c1\ub2f9\uc758 \uc7ac\ubb3c \ub610\ub294 \uc7ac\uc0b0\uc0c1 \uc774\uc775\uc744 \uacf5\uc5ec\ud568.\n## \ud575\uc2ec \uc7c1\uc810, \ubc95\ub9ac \ubc0f \ubc95\uc6d0\uc758 \ud310\ub2e8\n### \ud2b9\uc815\uacbd\uc81c\ubc94\uc8c4\uac00\uc911\ucc98\ubc8c\ub4f1\uc5d0\uad00\ud55c\ubc95\ub960\uc704\ubc18(\ubc30\uc784)\uc758 \uace0\uc758 \ubc0f \uc7ac\uc0b0\uc0c1 \uc190\ud574 \ubc1c\uc0dd \uc5ec\ubd80\n- **\ubc95\ub9ac**: \uc5c5\ubb34\uc0c1\ubc30\uc784\uc8c4\uc758 \uace0\uc758\ub294 \ubcf8\uc778\uc5d0\uac8c \uc7ac\uc0b0\uc0c1 \uc190\ud574\ub97c \uac00\ud55c\ub2e4\ub294 \uc758\uc0ac\uc640 \uc790\uae30 \ub610\ub294 \uc81c3\uc790\uc758 \uc7ac\uc0b0\uc0c1 \uc774\ub4dd\uc758 \uc758\uc0ac\uac00 \uc784\ubb34 \uc704\ubc30 \uc778\uc2dd\uacfc \uacb0\ud569\ub418\uc5b4 \uc131\ub9bd\ud558\uba70, \uace0\uc758\ub294 \uac04\uc811\uc0ac\uc2e4\uc744 \ud1b5\ud574 \uc785\uc99d\ub420 \uc218 \uc788\uc74c. \uc7ac\uc0b0\uc0c1 \uc190\ud574\ub294 \ud604\uc2e4\uc801\uc778 \uc190\ud574\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc7ac\uc0b0\uc0c1 \uc2e4\ud574 \ubc1c\uc0dd\uc758 \uc704\ud5d8\uc744 \ucd08\ub798\ud55c \uacbd\uc6b0\ub3c4 \ud3ec\ud568\ub418\uba70, \uacbd\uc81c\uc801 \uad00\uc810\uc5d0\uc11c \ud30c\uc545\ud574\uc57c \ud568. \uc77c\ub2e8 \uc190\ud574\uc758 \uc704\ud5d8\uc131\uc744 \ubc1c\uc0dd\uc2dc\ud0a8 \uc774\uc0c1 \uc0ac\ud6c4\uc5d0 \ub2f4\ubcf4\ub97c \ucde8\ub4dd\ud558\uac70\ub098 \ud53c\ud574\uac00 \ud68c\ubcf5\ub418\uc5c8\ub2e4\uace0 \ud574\ub3c4 \ubc30\uc784\uc8c4 \uc131\ub9bd\uc5d0 \uc601\ud5a5\uc744 \uc8fc\uc9c0 \uc54a\uc74c.\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8**:\n- \ud53c\uace0\uc778 A\uc740 D\uc870\ud569\uc758 \uc5c5\ubb34\uc900\uce59\uc744 \uc704\ubc18\ud558\uc5ec \uc5ec\uc2e0\ud55c\ub3c4\ub97c \ucd08\uacfc\ud558\uac70\ub098 \ubb34\ub2f4\ubcf4\ub85c \uc678\uc0c1\uac70\ub798\ub97c \uc9c4\ud589\ud558\uc600\uc74c.\n- \ud53c\uace0\uc778 A\uc740 \uc804\uacb0\uad8c\uc774 \uc5c6\uc74c\uc5d0\ub3c4 \uc2e4\uc9c8\uc801\uc778 \uc804\uacb0\uad8c\uc744 \ud589\uc0ac\ud558\uba70 \ube44\uc815\uc0c1\uc801\uc778 \uacbd\uc81c\uc0ac\uc5c5 \ubc29\uce68\uc744 \uc815\ud558\uace0 \uac70\ub798\ub97c \uc9c4\ud589\ud568.\n- \ud53c\uace0\uc778 A\uc740 \uc2e0\uc6a9\uc0c1\ud0dc \uc870\uc0ac \uc5c6\uc774 \uc678\uc0c1\uac70\ub798\ub97c \uc2dc\uc791\ud558\uace0, \ub2f4\ubcf4 \ud55c\ub3c4 \ucd08\uacfc\uc5d0\ub3c4 \ucd94\uac00 \uc870\uce58 \uc5c6\uc774 \uac70\ub798\ub97c \uacc4\uc18d\ud558\uc5ec \uc678\uc0c1\ub300\uae08 \ud68c\uc218 \uace4\ub780 \ub610\ub294 \ubd80\uc2e4\ud654 \uc704\ud5d8\uc744 \ucd08\ub798\ud558\uc600\uc74c\uc744 \ucda9\ubd84\ud788 \uc778\uc2dd\ud558\uace0 \uc788\uc5c8\uc74c.\n- \ub3d9\ub8cc \uc9c1\uc6d0\ub4e4\uc774 \uaddc\uc815 \uc704\ubc18 \ubc0f \ub2f4\ubcf4 \ud655\ubcf4 \ud544\uc694\uc131\uc744 \uc218\ucc28\ub840 \uace0\uc9c0\ud588\uc74c\uc5d0\ub3c4 \ud53c\uace0\uc778 A\uc740 \uc774\ub97c \ubb34\uc2dc\ud558\uace0 \uc678\uc0c1\uac70\ub798\ub97c \uc9c0\uc18d\ud568.\n- \ud53c\uace0\uc778 A\uc740 \uacbd\ucc30 \uc870\uc0ac\uc5d0\uc11c \"\uc870\ud569\uc7a5\uc774\ub098 \uc774\uc0ac\ud68c\uc758 \uc2b9\uc778\uc744 \uac70\uce58\uba74 \uadf8\ub807\uac8c \ud558\uc9c0 \ubabb\ud558\uac8c \ud560 \uac83\"\uc774\ub77c\uace0 \uc9c4\uc220\ud558\uc5ec \uc790\uc2e0\uc758 \ud589\uc704\uac00 \uaddc\uc815\uc5d0 \uc704\ubc30\ub428\uc744 \uc778\uc9c0\ud558\uace0 \uc788\uc5c8\uc74c\uc744 \uc2dc\uc0ac\ud568.\n- \ud53c\uace0\uc778 A\uc740 \uc678\uc0c1\ub300\uae08 \ucd94\uc2ec\uc744 \uc704\ud55c \uad6c\uccb4\uc801\uc778 \ub178\ub825\uc744 \ud558\uc9c0 \uc54a\uc558\uc74c.\n- \ud53c\uace0\uc778 A\uc740 D\uc870\ud569\uc758 \uc790\uae08 \uc870\ub2ec \uad6c\uc870\uc0c1 \ubc1c\uc0dd\ud558\ub294 \uc774\uc790 \ubc0f \ucd94\uac00 \ube44\uc6a9\uc744 \uace0\ub824\ud558\uc9c0 \uc54a\uace0 \ub0ae\uc740 \uc774\uc724\ub9cc\uc744 \ubd99\uc5ec \uc678\uc0c1\uac70\ub798\ub97c \uc9c4\ud589\ud558\uc5ec D\uc870\ud569\uc5d0 \uc7ac\uc0b0\uc0c1 \uc190\ud574\ub97c \uc785\uac8c \ud558\ub294 \uad6c\uc870\ub97c \ub9cc\ub4e6.\n- **\uacb0\ub860**: \ud53c\uace0\uc778 A\uc5d0\uac8c \ubbf8\ud544\uc801\uc73c\ub85c\ub098\ub9c8 D\uc870\ud569\uc5d0 \uc7ac\uc0b0\uc0c1 \uc190\ud574\ub97c \uac00\ud558\uace0 \uac70\ub798\ucc98\uc5d0 \uc774\ub4dd\uc744 \ucde8\ub4dd\ud558\uac8c \ud55c\ub2e4\ub294 \uc758\uc0ac\uac00 \uc788\uc5c8\uace0, \uc7ac\uc0b0\uc0c1 \uc190\ud574 \ubc1c\uc0dd\uc758 \uc704\ud5d8\uc744 \ucd08\ub798\ud558\uc600\uc73c\ubbc0\ub85c \uc5c5\ubb34\uc0c1 \ubc30\uc784\uc758 \uace0\uc758\uac00 \uc778\uc815\ub428.\n#### \uad00\ub828 \ud310\ub840 \ubc0f \ubc95\ub839\n- \ub300\ubc95\uc6d0 2002. 6. 28. \uc120\uace0 2000\ub3c43716 \ud310\uacb0\n- \ub300\ubc95\uc6d0 2017. 10. 12. \uc120\uace0 2017\ub3c46151 \ud310\uacb0\n- \ub300\ubc95\uc6d0 2003. 2. 11. \uc120\uace0 2002\ub3c45679 \ud310\uacb0\n- \ud2b9\uc815\uacbd\uc81c\ubc94\uc8c4 \uac00\uc911\ucc98\ubc8c \ub4f1\uc5d0 \uad00\ud55c \ubc95\ub960 \uc81c3\uc870 \uc81c1\ud56d \uc81c2\ud638\n- \ud615\ubc95 \uc81c356\uc870\n- \ud615\ubc95 \uc81c355\uc870 \uc81c2\ud56d\n### \ubc30\uc784\uc218\uc7ac \ubc0f \ubc30\uc784\uc99d\uc7ac\uc758 \ubd80\uc815\ud55c \uccad\ud0c1 \ubc0f \uc7ac\ubb3c \ub610\ub294 \uc7ac\uc0b0\uc0c1 \uc774\uc775 \ucde8\ub4dd \uc5ec\ubd80\n- **\ubc95\ub9ac**: \ud615\ubc95 \uc81c357\uc870 \uc81c2\ud56d\uc758 \ubc30\uc784\uc99d\uc7ac\uc8c4\ub294 \ud0c0\uc778\uc758 \uc0ac\ubb34\ub97c \ucc98\ub9ac\ud558\ub294 \uc790\uc5d0\uac8c \uadf8 \uc784\ubb34\uc5d0 \uad00\ud558\uc5ec \ubd80\uc815\ud55c \uccad\ud0c1\uc744 \ud558\uace0 \uc7ac\ubb3c \ub610\ub294 \uc7ac\uc0b0\uc0c1 \uc774\uc775\uc744 \uacf5\uc5ec\ud558\ub294 \uacbd\uc6b0\uc5d0 \uc131\ub9bd\ud568. '\ubd80\uc815\ud55c \uccad\ud0c1'\uc740 \ubc18\ub4dc\uc2dc \uc5c5\ubb34\uc0c1 \ubc30\uc784\uc758 \ub0b4\uc6a9\uc774 \ub418\ub294 \uc815\ub3c4\uc5d0 \uc774\ub97c \uac83\uc744 \uc694\ud558\uc9c0 \uc54a\uc73c\uba70, \uc0ac\ud68c\uc0c1\uaddc \ub610\ub294 \uc2e0\uc758\uc131\uc2e4\uc758 \uc6d0\uce59\uc5d0 \ubc18\ud558\ub294 \uac83\uc744 \ub0b4\uc6a9\uc73c\ub85c \ud558\ub294 \uac83\uc774\uba74 \uc871\ud568. \uc7ac\ubb3c\uc774\ub098 \uc7ac\uc0b0\uc0c1 \uc774\uc775\uc774 \ub2e8\uc21c\ud55c \uc0ac\uad50\uc801 \uc758\ub840 \ubc94\uc704\uc5d0 \uc18d\ud558\ub294\uc9c0 \uc5ec\ubd80\ub294 \uc218\uc7ac\uc790\uc640 \uc99d\uc7ac\uc790 \uc0ac\uc774\uc758 \uad00\uacc4, \uc81c\uacf5\ubc1b\uc740 \ub3d9\uae30 \ubc0f \uacbd\uc704, \ud69f\uc218 \ub4f1\uc744 \uc885\ud569\uc801\uc73c\ub85c \uace0\ub824\ud574\uc57c \ud568.\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8**:\n- **\ud5a5\uc751\uc218\uc218 \ubd80\ubd84**:\n- C \ubc0f AA\uc758 \uc77c\uad00\ub41c \uc9c4\uc220\uacfc \uc2e0\ube59\uc131, (\uc8fc)E\uc758 \uc811\ub300 \uad00\ud589, \uc9c0\ucd9c\uacb0\uc758\uc11c \ubc0f \uc601\uc218\uc99d \ub4f1 \uac1d\uad00\uc801 \uc99d\uac70\ub97c \uc885\ud569\ud560 \ub54c, \ud53c\uace0\uc778 A\uc774 C\uc73c\ub85c\ubd80\ud130 \ud5a5\uc751\uc744 \uc218\uc218\ud55c \uc0ac\uc2e4\uc774 \uc778\uc815\ub428.\n- **\uae08\ud488\uc218\uc218 \ubd80\ubd84**:\n- C\uc758 \uc77c\uad00\ub41c \uc9c4\uc220, AB\uc758 \uc9c4\uc220\uc11c \ubc0f \ubc95\uc815 \uc9c4\uc220 \ub4f1\uc744 \uc885\ud569\ud560 \ub54c, \ud53c\uace0\uc778 A\uc774 C\uc73c\ub85c\ubd80\ud130 \ud604\uae08\uc744 \uad50\ubd80\ubc1b\uc740 \uc0ac\uc2e4\uc774 \uc778\uc815\ub428.\n- \ud53c\uace0\uc778 A\uacfc C\uc774 \uae08\ud488\uc744 '\ucc28\uc6a9\uae08'\uc774\ub77c\uace0 \uc8fc\uc7a5\ud558\ub098, \ucc28\uc6a9\uc99d \ubbf8\uc791\uc131, \uc774\uc790 \ubc0f \ubcc0\uc81c\uae30 \ubbf8\uc815, C\uc758 \ubcc0\uc81c \uc694\uad6c \ubd80\uc7ac, C\uc758 \uac80\ucc30 \uc9c4\uc220(\"\ub3c8\uc744 \ub3cc\ub824\ubc1b\uc744 \uc218 \uc788\uc744 \uac83\uc774\ub77c\uace0 \uc0dd\uac01\ud558\uc9c0 \uc54a\uc558\ub2e4\", \"\uac70\ub798\uc0c1 \ud2b9\ud61c\ub97c \ubc1b\uc558\ub2e4\") \ub4f1\uc744 \uace0\ub824\ud560 \ub54c, \uae08\ud488\uc740 \ubd80\uc815\ud55c \uccad\ud0c1\uc758 \ub300\uac00\ub85c \uad50\ubd80\ub41c \uac83\uc73c\ub85c \ud310\ub2e8\ub428.\n- \ud53c\uace0\uc778 A\uacfc B\uc740 D\uc870\ud569 \uc720\ud1b5\uc13c\ud130\uc7a5 \ubc0f \uc8fc\uc784\uc73c\ub85c\uc11c \ucd95\uc0b0\ubb3c \uac70\ub798 \uc5c5\uccb4\uc758 \uc120\uc815\uacfc \uac70\ub798 \uc870\uac74 \uacb0\uc815\uc5d0 \uc2e4\uc9c8\uc801 \uad8c\ud55c\uacfc \uc601\ud5a5\ub825\uc744 \uac00\uc9c0\uace0 \uc788\uc5c8\uc74c.\n- \ud53c\uace0\uc778 C\uc740 A, B\uc5d0\uac8c \ud5a5\uc751 \ubc0f \uae08\ud488\uc744 \uc81c\uacf5\ud55c \uc2dc\uc810\uc5d0 L, M\uac00 D\uc870\ud569\uc758 \uac70\ub798\ucc98\ub85c \uc120\uc815\ub418\uac70\ub098 (\uc8fc)E \uac15\uc6d0\uc9c0\uc0ac\uc640 \ucd94\uac00 \uac70\ub798\uac00 \uc774\ub8e8\uc5b4\uc84c\uc73c\uba70, \ub85c\uceec\ud478\ub4dc \ub9e4\uc7a5 \uc6b4\uc601\uad8c\uc744 \ucde8\ub4dd\ud558\ub294 \ub4f1 \uc2e4\uc9c8\uc801\uc778 \uc774\ub4dd\uc744 \uc5bb\uc5c8\uc74c.\n- \ud53c\uace0\uc778 C\uc740 \uac80\ucc30\uc5d0\uc11c D\uc870\ud569\uacfc\uc758 \ubb34\ub2f4\ubcf4 \uac70\ub798, R\uacfc\uc758 \uc721\uc6b0\ub0a9\ud488\uac70\ub798\uc5d0 M\uac00 \uc120\uc815\ub41c \uac83, \ub85c\uceec\ud478\ub4dc \ub9e4\uc7a5 \uc6b4\uc601\uad8c \ucde8\ub4dd \ub4f1\uc774 A, B\uc73c\ub85c\ubd80\ud130\uc758 \uac70\ub798\uc0c1 \ud2b9\ud61c\uc784\uc744 \uc790\uc778\ud568.\n- \ub85c\uceec\ud478\ub4dc \ub9e4\uc7a5 \uc704\ud0c1\uc6b4\uc601 \uacfc\uc815\uc5d0\uc11c A\uacfc\uc758 \uac1c\uc778\uc801 \ud569\uc758 \ubc0f \uad6c\ub450\uacc4\uc57d \uc678\uc5d0 D\uc870\ud569 \uce21\uacfc\uc758 \uacf5\uc801\uc778 \ud611\uc758 \uacfc\uc815\uc774 \uc5c6\uc5c8\uc74c.\n- **\uacb0\ub860**: \ud53c\uace0\uc778 A, B\uc740 \ubd80\uc815\ud55c \uccad\ud0c1\uc744 \ubc1b\uace0 \ud5a5\uc751 \ubc0f \uae08\ud488\uc744 \uc218\uc218\ud558\uc600\uace0, \ud53c\uace0\uc778 C\uc740 \ubd80\uc815\ud55c \uccad\ud0c1\uc744 \ud558\uace0 \ud5a5\uc751 \ubc0f \uae08\ud488\uc744 \uacf5\uc5ec\ud558\uc600\uc74c\uc774 \uc778\uc815\ub428.\n#### \uad00\ub828 \ud310\ub840 \ubc0f \ubc95\ub839\n- \ub300\ubc95\uc6d0 2008. 12. 11. \uc120\uace0 2008\ub3c46987 \ud310\uacb0\n- \ub300\ubc95\uc6d0 1996. 12. 6. \uc120\uace0 96\ub3c4144 \ud310\uacb0\n- \ud615\ubc95 \uc81c357\uc870 \uc81c1\ud56d\n- \ud615\ubc95 \uc81c357\uc870 \uc81c2\ud56d\n### \ud53c\uace0\uc778 B\uc758 \uc77c\ubd80 \ubc30\uc784\uc218\uc7ac \ubc0f \ud53c\uace0\uc778 C\uc758 \uc77c\ubd80 \ubc30\uc784\uc99d\uc7ac \ubb34\uc8c4 \ubd80\ubd84\n- **\ubc95\uc6d0\uc758 \ud310\ub2e8**:\n- **\ud53c\uace0\uc778 B\uc758 2017. 7. 29.\uc790 \uc720\ud765\uc8fc\uc810 \ud5a5\uc751\uc218\uc218 \ubd80\ubd84**: C\uc758 \uc218\uc0ac\uae30\uad00 \uc9c4\uc220 \uc678\uc5d0 \ud53c\uace0\uc778 B\uc774 \ucc38\uc11d\ud588\uc74c\uc744 \uc778\uc815\ud560 \ub9cc\ud55c \uac1d\uad00\uc801\uc778 \uc99d\uac70\uac00 \ubd80\uc871\ud558\uace0, C\uc758 \uc9c4\uc220 \uc2e0\ube59\uc131\uc5d0\ub3c4 \uc758\ubb38\uc774 \uc788\uc5b4 \ubb34\uc8c4\ub85c \ud310\ub2e8\ud568.\n- **\ud53c\uace0\uc778 B\uc758 2018. 10. 23.\uc790 \ud734\ub300\uc804\ud654 \ud1b5\uc2e0\ub8cc \ub300\ub0a9 \ubd80\ubd84**: C\uc774 \ud53c\uace0\uc778 B \uba85\uc758\uc758 \ud734\ub300\uc804\ud654\ub97c \uc0ac\uc6a9\ud558\uace0 \uc694\uae08\uc744 \uc9c0\ubd88\ud55c \uac83\uc73c\ub85c \ubcf4\uc774\uba70, \ud1b5\uc0c1\uc801\uc778 \uc0ac\ud68c\uc0dd\ud65c\uc5d0\uc11c \ud754\ud788 \ubcfc \uc218 \uc788\ub294 \uacbd\uc6b0\ub85c \ubd80\uc815\ud55c \uccad\ud0c1\uc774 \uac1c\uc785\ub418\uc5c8\ub2e4\uace0 \ubcf4\uae30 \uc5b4\ub824\uc6cc \ubb34\uc8c4\ub85c \ud310\ub2e8\ud568.\n- **\ud53c\uace0\uc778 C\uc758 \uc704 \ubb34\uc8c4 \ubd80\ubd84\uc5d0 \ub300\ud55c \ubc30\uc784\uc99d\uc7ac \ubd80\ubd84**: \ud53c\uace0\uc778 B\uc758 \ud574\ub2f9 \uacf5\uc18c\uc0ac\uc2e4\uc774 \ubb34\uc8c4\ub85c \ud310\ub2e8\ub428\uc5d0 \ub530\ub77c \ud53c\uace0\uc778 C\uc758 \ud574\ub2f9 \ubc30\uc784\uc99d\uc7ac \uacf5\uc18c\uc0ac\uc2e4 \uc5ed\uc2dc \uc99d\uba85\uc774 \ubd80\uc871\ud558\uc5ec \ubb34\uc8c4\ub85c \ud310\ub2e8\ud568.\n## \ucc38\uace0\uc0ac\uc2e4\n- **\ud53c\uace0\uc778 A**:\n- D\uc870\ud569\uc758 \ucd95\uc0b0\ubb3c \uc720\ud1b5\uc0ac\uc5c5 \ud65c\uc131\ud654 \ubc0f \ud310\ub9e4 \uc2e4\uc801 \uc99d\ub300\ub97c \uc704\ud574 \uc678\uc0c1\uac70\ub798 \ubc29\uc2dd\uc744 \ucde8\ud55c \uac83\uc73c\ub85c \ubcf4\uc784.\n- \uc9c1\uc811\uc801\uc778 \uacbd\uc81c\uc801 \uc774\ub4dd\uc744 \uc5bb\uc5c8\ub358 \uac83\uc73c\ub85c\ub294 \ubcf4\uc774\uc9c0 \uc54a\uc74c.\n- \ub300\ubd80\ubd84\uc758 \ubbf8\uc218\uae08\uc774 \ubcc0\uc81c\ub428.\n- \ub3d9\uc885 \ubc94\uc8c4\ub85c \ucc98\ubc8c\ubc1b\uc740 \uc804\ub825\uc774 \uc5c6\uc74c.\n- \uc790\uc2e0\uc758 \ud589\uc704\uac00 \ubc30\uc784\uc5d0 \ud574\ub2f9\ud558\uc9c0 \uc54a\uace0 C\uc73c\ub85c\ubd80\ud130 \ubc1b\uc740 \ub3c8\uc774 \ubd80\uc815\ud55c \uccad\ud0c1\uc758 \ub300\uac00\uac00 \uc544\ub2c8\ub77c\uace0 \uc8fc\uc7a5\ud558\uba70 \ubc18\uc131\ud558\ub294 \ud0dc\ub3c4\uac00 \ubd80\uc871\ud568.\n- **\ud53c\uace0\uc778 B**:\n- \ubc94\ud589\uc744 \uc790\ubc31\ud558\uba70 \ubc18\uc131\ud558\ub294 \ud0dc\ub3c4\ub97c \ubcf4\uc784.\n- \ub3d9\uc885\uc758 \ud615\uc0ac\ucc98\ubc8c \uc804\ub825\uc774 \uc5c6\uc74c.\n- \uc218\uc0ac \uac1c\uc2dc \ud6c4 \uacf5\uc5ec\uc790\uc5d0\uac8c \ubc1b\uc740 \ub3c8\uc744 \ubc18\ud658\ud568.\n- **\ud53c\uace0\uc778 C**:\n- D\uc870\ud569\uc758 \uc720\ud1b5\uc13c\ud130\uc7a5\uc778 A\uacfc \uc8fc\uc784\uc778 B\uc774 \uba3c\uc800 \uae08\uc804 \uc9c0\uae09\uc744 \uc694\uad6c\ud558\uc790, \uacbd\uc81c\uc801 \uc9c0\uc704\u00b7\uad00\uacc4\uc0c1 \uc774\ub97c \uac70\uc808\ud558\uae30 \uc5b4\ub824\uc6b4 \uc0c1\ud669\uc5d0\uc11c \uc774\uc5d0 \uc751\ud558\uac8c \ub41c \uac83\uc73c\ub85c \ubcf4\uc784.\n- \ub3d9\uc885 \ubc94\uc8c4\ub85c \ucc98\ubc8c\ubc1b\uc740 \uc804\ub825\uc774 \uc5c6\uc74c.\n- \ubd80\uc815\ud55c \uccad\ud0c1\uc774 \uc5c6\uc5c8\ub2e4\uac70\ub098 \uae08\uc804\uc744 \ub300\uc5ec\ud55c \uac83\uc5d0 \ubd88\uacfc\ud558\ub2e4\ub294 \ub4f1\uc73c\ub85c \ubc94\ud589\uc744 \ubd80\uc778\ud558\uba70 \ubc18\uc131\ud558\ub294 \ud0dc\ub3c4\uac00 \ubd80\uc871\ud568.\n## \uac80\ud1a0\n- \ubcf8 \ud310\uacb0\uc740 \uc5c5\ubb34\uc0c1 \ubc30\uc784\uc8c4\uc758 \uace0\uc758 \ud310\ub2e8\uc5d0 \uc788\uc5b4 \uac04\uc811\uc0ac\uc2e4\uc744 \ud1b5\ud55c \uc785\uc99d\uc758 \uc911\uc694\uc131\uacfc \uc7ac\uc0b0\uc0c1 \uc190\ud574\uc758 \uac1c\ub150\uc744 \ud604\uc2e4\uc801 \uc190\ud574\ubfd0 \uc544\ub2c8\ub77c \uc190\ud574 \ubc1c\uc0dd\uc758 \uc704\ud5d8\uc131\uae4c\uc9c0 \ud3ec\ud568\ud558\ub294 \uac83\uc73c\ub85c \ub113\uac8c \ud574\uc11d\ud558\ub294 \uacbd\ud5a5\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788, \uacbd\uc601\uc0c1 \ud310\ub2e8\uc774\ub77c\ub294 \uc8fc\uc7a5\uc744 \ubc30\ucc99\ud558\uace0 \uc784\ubb34 \uc704\ubc30 \ud589\uc704\uc640 \uadf8\ub85c \uc778\ud55c \uc190\ud574 \ubc1c\uc0dd\uc758 \uac1c\uc5f0\uc131\uc744 \uc911\uc2dc\ud558\uc5ec \ubc30\uc784\uc8c4\ub97c \uc778\uc815\ud55c \uc810\uc774 \uc8fc\ubaa9\ub428.\n- \ubc30\uc784\uc218\uc7ac \ubc0f \ubc30\uc784\uc99d\uc7ac\uc8c4\uc5d0 \uc788\uc5b4\uc11c '\ubd80\uc815\ud55c \uccad\ud0c1'\uc758 \ubc94\uc704\ub294 \uc0ac\ud68c\uc0c1\uaddc \ub610\ub294 \uc2e0\uc758\uc131\uc2e4\uc758 \uc6d0\uce59\uc5d0 \ubc18\ud558\ub294 \uac83\uc744 \ud3ec\ud568\ud558\uba70, \uae08\ud488 \uc218\uc218 \uc2dc \ucc28\uc6a9\uc99d \ubbf8\uc791\uc131, \uc774\uc790 \ubc0f \ubcc0\uc81c\uae30 \ubbf8\uc815, \ubcc0\uc81c \uc694\uad6c \ubd80\uc7ac \ub4f1\uc758 \uc815\ud669\uc740 \ub2e8\uc21c\ud55c \ucc28\uc6a9\uc774 \uc544\ub2cc \ubd80\uc815\ud55c \uccad\ud0c1\uc758 \ub300\uac00\ub85c \uc778\uc815\ub420 \uc218 \uc788\uc74c\uc744 \uba85\ud655\ud788 \ud568.\n- \ud53c\uace0\uc778 B\uacfc C\uc758 \uc77c\ubd80 \ubb34\uc8c4 \ubd80\ubd84\uc740 \uc99d\uac70\uc758 \uc2e0\ube59\uc131 \ud310\ub2e8\uc5d0 \uc788\uc5b4 \uc9c1\uc811\uc801\uc778 \uc99d\uac70 \uc678\uc5d0 \ub2e4\ub978 \uc815\ud669 \uc99d\uac70\ub4e4\uc744 \uc885\ud569\uc801\uc73c\ub85c \uace0\ub824\ud558\uc5ec \ud310\ub2e8\ud574\uc57c \ud568\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. \ud2b9\ud788, \uc9c4\uc220\uc758 \uc77c\uad00\uc131, \uac1d\uad00\uc801 \uc99d\uac70\uc640\uc758 \ubd80\ud569 \uc5ec\ubd80, \uc9c4\uc220\uc790\uc758 \ucc29\uac01 \uac00\ub2a5\uc131 \ub4f1\uc744 \uba74\ubc00\ud788 \uac80\ud1a0\ud558\uc5ec \ubb34\uc8c4\ub97c \uc120\uace0\ud55c \uc810\uc740 \ud615\uc0ac\uc7ac\ud310\uc758 \uc5c4\uaca9\ud55c \uc99d\uba85 \uc6d0\uce59\uc744 \uc7ac\ud655\uc778\ud558\ub294 \uac83\uc784."}
- 법리: 업무상배임죄의 고의는 본인에게 재산상 손해를 가한다는 의사와 자기 또는 제3자의 재산상 이득의 의사가 임무 위배 인식과 결합되어 성립하며, 고의는 간접사실을 통해 입증될 수 있음. 재산상 손해는 현실적인 손해뿐만 아니라 재산상 실해 발생의 위험을 초래한 경우도 포함되며, 경제적 관점에서 파악해야 함. 일단 손해의 위험성을 발생시킨 이상 사후에 담보를 취득하거나 피해가 회복되었다고 해도 배임죄 성립에 영향을 주지 않음.
- 법원의 판단:
- 피고인 A은 D조합의 업무준칙을 위반하여 여신한도를 초과하거나 무담보로 외상거래를 진행하였음.
- 피고인 A은 전결권이 없음에도 실질적인 전결권을 행사하며 비정상적인 경제사업 방침을 정하고 거래를 진행함.
- 피고인 A은 신용상태 조사 없이 외상거래를 시작하고, 담보 한도 초과에도 추가 조치 없이 거래를 계속하여 외상대금 회수 곤란 또는 부실화 위험을 초래하였음을 충분히 인식하고 있었음.
- 동료 직원들이 규정 위반 및 담보 확보 필요성을 수차례 고지했음에도 피고인 A은 이를 무시하고 외상거래를 지속함.
- 피고인 A은 경찰 조사에서 "조합장이나 이사회의 승인을 거치면 그렇게 하지 못하게 할 것"이라고 진술하여 자신의 행위가 규정에 위배됨을