beta
(영문) 광주지방법원 2014.11.06 2014고단1561

사기등

Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant is a person who operates a "F Child Care Center", which is a private child care center in the Jeonnam-gun E.

The defendant, by reporting the branch as a child care teacher and receiving childcare fees for the purpose of supporting the child care center, etc., and illegally received the relevant subsidies.

The Defendant: (a) around November 2009, the Defendant: (b) prepared a false payment ledger, disbursement resolution, etc. despite the fact that he did not work as a wife-type G infant care teacher; (c) applied for childcare fees; (d) received childcare fees of KRW 350,00 from the Korea Health and Welfare Information Development Institute of Information on Victims; and (e) from that time until March 201, he received childcare fees of KRW 14,592,00 in total on 21 occasions, such as falsely reporting H who did not work as a paper-type general teacher, as described in the attached list of crimes (1) and (2) from that time to March 201, and falsely reporting H as a paper-type general teacher; and (e) received childcare fees of KRW 7,296,00 in total by fraudulent means.

Summary of Evidence

1. Partial statement of the defendant;

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

1. Statement to the prosecution of I;

1. Each police protocol of statement against J, K, L, G, and M;

1. A report on internal investigation (including details of return from N to F Child Care Centers), internal investigation report (a list of school staff members of F Child Care Centers, identification numbers attached), investigation report (a specific amount returned from N and a disbursement resolution attached), investigation report (a statement of subsidy support of F Child Care Centers), investigation report (a statement of execution of personnel expenses of F Child Care Centers), investigation report (a statement of execution of personnel expenses of F Child Care Centers falsely), investigation report (a report on designation of a false teacher for reference and the details of payment of child care fees);

1. Detailed statement and disbursement resolution of each account;

1. Terms and conditions of transactions in F Child Care Centers, specifications of transactions in F Child Care Centers, and application of each detailed Act and subordinate statutes;

1. Relevant Article 347(1) of the Criminal Act for criminal facts (Fraud) and Article 347(1) of the Act on the Budgeting and Management of Subsidies (No. 9347).