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(영문) 창원지방법원 2016.08.31 2016고단1572

사기등

Text

Defendant

A shall be punished by imprisonment with prison labor for four months, and a fine of three million won for Defendant B.

except that this judgment.

Reasons

Punishment of the crime

Defendant

A On January 13, 2016, the Changwon District Court sentenced imprisonment with prison labor and one year and six months to the suspension of execution on January 21, 2016, which became final and conclusive on January 21, 2016.

Defendant

A is the representative director B of the unmanned water structure robot manufacturing company B located in P, P, and the defendant B is a corporation established for the purpose of electronic commerce-related distribution and mail order, and comprehensive wholesale and retail business concurrently for store sales.

A. From September 24, 2015 to September 24, 2015, Defendant A, who is working as a representative director

9. Until 26.26. There was no fact that Mongolian was involved in EXE held in Mongolia.

Nevertheless, on October 21, 2015, the Defendant applied for government subsidies with regard to the “E” to the Gyeongnam Local Small and Medium Business Administration (D) located in 50, Do-ro 532, Do-ro, 532, as of October 21, 2015, as if he participated in the ICT X-E held in Mongolia for the said period.

On October 30, 2015, the Defendant acquired money from the Gyeongnam Local Small and Medium Business Administration with KRW 9,508,000 under the pretext of E-related government subsidies.

B. B Defendant B, a representative of the legal entity, committed the above violation in relation to the business of the legal entity at the same time and place as the above paragraph (a).

Summary of Evidence

1. Defendants’ respective legal statements

1. Statement made by the police with regard to F;

1. A written accusation and data verifying the failure to attend an exhibition;

1. Previous convictions of judgment: Reporting the previous convictions of disposition, results of confirmation, and application of Acts and subordinate statutes of one copy of judgment;

1. Defendant A of the pertinent legal provision on criminal facts: Article 347(1) of the Criminal Act (the point of fraud) and Article 40 (the point of illegal receipt of subsidies) of the Subsidy Management Act (the point of illegal receipt of subsidies): Articles 43 and 40 of the Subsidy Management Act;

1. Defendant A with an ordinary concurrence: Articles 40 and 50 of the Criminal Act;

1. Defendant A: Imprisonment with prison labor;

1. Defendant A who handles concurrent crimes: After Article 37 of the Criminal Act, Article 39 (1);

1. Defendant A: Article 62 of the Criminal Act.