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(영문) 광주지방법원 순천지원 2013.06.26 2013고단527

보조금관리에관한법률위반

Text

A defendant shall be punished by imprisonment for two years.

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

Reasons

Punishment of the crime

The defendant is a person who operates agricultural partnership D in Jeonnam-gun C.

In 2011, the Defendant: (a) lent money from the trading company to the trading company to obtain a certificate of balance; (b) returned the money to the trading company; and (c) submitted the certificate of transaction details, etc. from the trading company to the High interesting Agency; and (d) received the certificate of transaction details, etc. from the trading company as if he paid the construction price to the trading company; and (c) received the certificate of transaction details, etc. from the trading company to the High interesting Agency by submitting it as documentary evidence.

On February 22, 2011, the Defendant borrowed KRW 401,200,000 from F, his own land, through the representative E of the gold tower industry, a construction business chain company, and deposited KRW 401,20,000 in the accounts of the Agricultural Cooperative under the name of D, and then issued a certificate of balance in the name of the NAF branch, the Defendant released the total amount of KRW 401,20,000 on February 23, 2011 and returned it to the said F. < Amended by Presidential Decree No. 23193, Feb. 23, 2011>

Since then, the Defendant submitted a certificate of balance issued as above to the Korea Agency for the purpose of 40,000,000 won for self-payment, along with the documents related to the application for subsidies, such as “the implementation plan for the Myman Processing Facilities,” etc., and made a false statement as if he had properly secured the amount of 39,00,000 won for the 40,000,000,000 won for the land project in the processing industry, which was issued by the Defendant, from the head of the Si/Guri-gu, Goi-gun-gun, Chungcheongnam-gun, Seoul, the Defendant received a decision to grant the subsidies from the victims of the 597,00,00,000,000 won for the land project in the process industry (or KRW 498,00,000,000,000,0000,000,00

Accordingly, the defendant applied for a subsidy, etc. according to the progress rate of a new factory construction to the head of Si/Gun through the public official in charge at the Jeju-gun Office around October 201.