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(영문) 전주지방법원 2021.01.21 2020고단1451

사기등

Text

Defendant

Punishment A shall be six months of imprisonment and ten months of imprisonment with prison labor for the defendant B.

From the date this judgment became final and conclusive, Defendant .

Reasons

Punishment of the crime

Defendant

A shall operate a Do farm in Kim Jong-si, and Defendant B shall operate a company E (hereinafter referred to as “E”) with limited construction business chain, which manufactures metal structures and manufactures windows in Dosan-si D.

No person shall receive any subsidy or local subsidy by false application or by other unlawful means.

Defendant

On October 12, 2017, A was selected as “F” subsidized projects, and Defendant B was able to receive subsidies, after completing the 343 쇠 pipes (1,200,000) already installed on the Mando farm, as if the relevant public official was built as a simple rain forest facility as a subsidized project.

Defendant

A had already been installed as part of a subsidized project because the 343 Posp pipe of a farm was already installed for the purpose of a Posp tree prop. However, the Defendants submitted an electronic tax invoice, design book, book, work log, etc. related to a subsidized project to the public official in charge in the G Myeon Office in the G Myeon Office in the G Pospon in December 2017, 2017, on December 11, 2017, with the false content that: (a) the public official in charge of the G Myeon Office in the G Myeon Office in charge of the G Pospon project (business cost of KRW 22,255,000) was published on December 18, 2017.

The public official in charge of Kim Jong-si handled the same contents as the documents submitted as they are, and accordingly, remitted from the Republic of Korea, Jeonra-do, and Kim Jong-si to the account (H) of the KEB Bank in this case as subsidies in December 26, 2017 (the national subsidy of KRW 4,054,00,000, Do subsidy of KRW 1,824,000, Si subsidy of KRW 1,824,000, Si subsidy of KRW 4,256,000).

At the same time, the Defendants conspired to receive subsidies by fraud or other improper means, and obtained the total sum of 10,134,000 won from the victims of the Republic of Korea, Jeonra-do, and Kim Jong-si by deceiving the public official in charge of Kim Jong-si.

Summary of Evidence

1. Defendants’ legal statement

1. Statement made by the police to I, J and K;

1. Investigation report (related to confirmation of the Ordinance on the Management of Subsidies in Jeollabuk-do), Ordinance on the Management of Local Subsidies in Jeollabuk-do;

1.F Subsidies.