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(영문) 서울남부지방법원 2016.07.13 2016고정995

보조금관리에관한법률위반

Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The defendant is the representative of the company B.

The defendant was designated as the educational institution for the ‘university start-up school' business conducted by the Small and Medium Business Administration, which is responsible for the Small and Medium Business Administration, and the government subsidy was to proceed with the education.

On May 19, 2012 to December 11, 2012, the Defendant prepared a false application to receive subsidies from the National Treasury for KRW 220,00,00 for the production cost of teaching materials for business deepening education, which was enforced until May 18, 2012, at the Promotion Agency, which is the second floor or airspace in the 246 large-scale building, in the Hanmun-gu Seoul Special Metropolitan City, Jung-gu, Daejeon Special Metropolitan City, to receive subsidies from the National Treasury, and received subsidies for KRW 1,96,450 on 13 occasions as shown in the attached list of crimes by forging relevant documents.

Summary of Evidence

1. Statement by the defendant in court;

1. Copy of the statement protocol with C;

1. A copy of the report of internal investigation (e.g., details of recognition) and a copy of the reply requesting cooperation in investigation;

1. Application of Acts and subordinate statutes to investigation reports (attached to materials, etc. related to an application for subsidies);

1. Article 40 of the pertinent Act and Article 40 of the former Subsidy Management Act (amended by Act No. 13931, Jan. 28, 2016) and the selection of fines for criminal facts

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

1. Articles 70 and 69(2) of the former Criminal Act (Amended by Act No. 12575, May 14, 2014);

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;