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(영문) 대구지방법원 영덕지원 2017.04.26 2016고단271

사기

Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant is the representative director of the F Co., Ltd. (hereinafter referred to as “F”) established to operate a for-profit business with funds provided as part of the “Support Project for Residents’ Livelihood” by 13 households among 60 households of the Gyeongjin-gun E Village residents of the Gyeongjin-gun, North Korea due to the construction of D, from the Korea Water-power Atomic Energy Co., Ltd. (hereinafter referred to as “Korea Water-Woo”) as part of the “Support Project for Residents’ Livelihood.”

On April 11, 2013, in order to use the above subsidy, the Defendant entered into an agreement on the business of constructing and operating H with 2 lots, including Suwon-gun G, Chungcheongnam-gun, etc., and entered into the said agreement with 0,300,000 won in total, including 628,30,00,000 won in land purchase, 60,330,000 won in total, and 758,30,30,000 won in total, and 60,30,000 won in multi-family housing (including 0,000,000 won in total, 60,000,000 won in land purchase, and the project was not carried out due to the difference between the land seller and the land seller, on May 25, 2013.

On April 9, 2014, the Defendant submitted a written application for subsidies to the effect that “The amount of a subcontract price equivalent to J is KRW 606,80,000, and the amount of funds to be used for the project is required to be provided for the project. Firstly, the Defendant submitted documents, such as the above subcontract agreement, to the head of the L Team M of one victim.”

However, it is true that the defendant has entered into a contract with J in the above civil engineering and construction work.