특정경제범죄가중처벌등에관한법률위반(사기)등
Defendant
D. The defendant B shall be punished by a fine of KRW 1,00,000, respectively, for two years of imprisonment.
Defendant
B The above fine.
Punishment of the crime
Defendant
D As the substantial representative of Defendant C Co., Ltd. (hereinafter “Defendant C”), Defendant C was in charge of exercising overall control over the execution of Defendant C’s funds. Defendant A is a K’s operator who produces and installs malodor-preventive facilities, Defendant B’s operator of L architect office, Defendant C’s business of excreta disposal in Pocheon City M.
1. In the paragraph against Defendant D’s “Defendant D”, the term “Defendant” is limited to “Defendant D.”
(hereinafter the same shall apply)
In 2011, Sincheon-si paid subsidies of 2.4 billion won [2.5 billion won for national expenses (62.5%) and 1.5 billion won for local expenses (37.5 billion won for Do expenses), and 900 million won for Si expenses (630 million won for Do expenses)] to the victim C, on condition that for early execution of the budget, the sum of KRW 1.0 billion for the purpose of early execution of the budget, signed jointly by the department in charge of the victim C and Sincheon-si, and deposited the budget settlement execution account in the name of the victim C on February 17, 2012, KRW 50 million on March 29, 2012, KRW 200 million on June 29, 2012, KRW 300 million on June 29, 2012, KRW 630 billion on December 13, 2012; and KRW 400 million on December 13, 2012.
On the other hand, the above money has only been used for the above business and has not been used for other purposes.
Around May 7, 2012, the Defendant, at the office of the victim C, located in Macheon-si (N), submitted the above contract and tax invoice, and paid KRW 26,50,000,000,000,000,000,000,000 from B to the operator of the L architect's office for the construction of common resource-generating facilities, and requested the operator of the L architect's office to draw up the contract by paying the price of KRW 38,00,000,000,000 from B, and the tax invoice of KRW 26,50,000 issued by L architect's office. On May 15, 2012, the Defendant: (a) submitted the above contract and tax invoice to B as if he/she entered into a contract for the construction design of common resource-generating facilities with KRW 53,00,000,000,000 from B.