사기등
The crime from No. 1 to No. 344 in the annexed list of crimes (1) in the judgment of the defendant and the annexed list of crimes (2) in the annexed list of crimes.
Punishment of the crime
[Criminal Power] The Defendant was sentenced to a suspended sentence of two years on February 7, 2013 to one year and six months for the crime of aiding and abetting fraud in the Cheongju District Court Support on February 7, 2013, and the said judgment became final and conclusive on the 15th of the same month, and is currently
【Criminal Facts】
The defendant is the representative of the (State)G who installs a greenhouse in the F in Ansan-si and carries on the wholesale and retail business of agricultural machinery and equipment.
As a part of measures to support farmers and fishermen who intend to install various facilities as a subsidy pursuant to Free Trade Agreements (FTA) and energy use efficiency projects, the Defendant conspired with farmers who are not capable of paying self-charges (40-60%) to pay all or part of the total construction cost, or to refund all or part of the self-charges paid by farmers, and to make a construction contract by unrefising construction cost as much as the expenses are paid by the farmers, and then inviting them to receive subsidies by submitting to each local government a construction contract statement, construction cost statement, construction cost statement, etc. prepared by unrefising them as above, as they were paid by the farmers.
Around April 2010, the Defendant: (a) installed automatic pipeline facilities in KRW 9,600,000; (b) however, as if the Defendant completed construction works in KRW 16,010,000, the Defendant drafted a contract by unfilled the construction cost; (c) withdrawn KRW 6,410,000 from the Agricultural Cooperative (J)’s account under the name of the Defendant managed by the Defendant; (d) deposited the said H into the Agricultural Cooperative (K) account in the name of the Defendant under the said H’s name; and (e) paid it by substitute; and (e) submitted a written confirmation of payment without charge, written construction contract, written construction cost statement, etc., to deem that the Defendant paid the self-paid charges as if the Defendant had paid it.