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(영문) 대구지방법원 서부지원 2015.04.28 2015고단14

사기등

Text

Defendant

A Imprisonment for one year, Defendant B's imprisonment for ten months, and Defendant C corporation for a fine of 15 million won.

Reasons

Punishment of the crime

Defendant

A is the representative director of C Co., Ltd. (hereinafter referred to as “this case”) located in G in Busan Metropolitan City, and Defendant B is the person who operates the same company as Defendant A and the same business, and this case is a corporation established for the purpose of mechanical parts processing and manufacturing business.

1. With respect to H support projects, which are government subsidy support projects implemented by the Daegu-gu Small and Medium Enterprise Office, Defendant A, Defendant A, and Defendant B in violation of the Subsidy Management Act, Defendant A were selected as “I” as “the recipient of government subsidy,” and were willing to receive government subsidy by means of false recording of researchers, etc.

around July 16, 2012, the Defendants filed an application for a national subsidy of KRW 12 million with the purport that “the said J, etc. paid KRW 12 million to the employees in charge of the MUG industry-academic cooperation foundation, which was delegated by the K, K, and L, even though the Defendants did not work as researchers of the K, K, and L Company,” and that “the said J, etc. paid KRW 12 million to the employees in charge of the MUG industry-academic cooperation foundation entrusted with the disbursement of subsidies by the K, K, and L,” and received KRW 12 million with the corporate bank account under the name of the instant company on August 17, 2012.

In addition, the Defendants filed a false claim for personnel expenses from around that time to October 23, 2013, or filed a false claim for government subsidies by creating a false document as if they purchased research equipment despite the fact that they had not purchased the research equipment from a trader, etc. In collusion, such as the list of crimes (1) in attached Form 1, the Defendants received the total of KRW 147,389,90 from the victim 17 times, and received the government subsidies of KRW 94,329,536 in total by false application or unlawful means.

2. The sole criminal conduct of Defendant A;

A. The Defendant in violation of the Fraudulent Act and the Subsidy Management Act is the same as the foregoing 1. The period from December 17, 2013 to March 17, 2014.