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(영문) 대구지방법원 2014.10.31 2014고정2134

보조금관리에관한법률위반

Text

Defendant

A shall be punished by a fine for negligence of KRW 2,000,000, and by a fine of KRW 2,000,000.

Defendant

A above.

Reasons

Punishment of the crime

1. A subsidy program operator shall faithfully perform the subsidy program with due care as a good manager in accordance with Acts and subordinate statutes, the details of the decision to grant subsidies, or the disposition of the head of a central government agency pursuant to the Acts and subordinate statutes, and shall not use

The defendant is the representative of corporation B.

After obtaining approval from the Daegu Southern-gu Office for the vehicle mobile car page operation business, the Defendant transferred KRW 21.5 million of the first subsidy to the new bank account (Account Number: D) in the name of the KCAB, which is the exclusive business development fund-only account, to E, and transferred KRW 21.0 million to E on September 2, 2013, the Defendant transferred the money for the purchase of oil outside the approved subsidized subsidized program, to E on September 2, 2013. < Amended by Presidential Decree No. 24777, Sep. 2, 2013; Presidential Decree No. 24775, Sep. 2, 2013; Presidential Decree No. 24777, Sep. 2, 2013; Presidential Decree No. 24770, Sep. 2, 2013; Presidential Decree No. 24775, Sep.

Accordingly, the Defendant used national subsidies of KRW 16.8 million (limited to national expenses, which are subject to the Subsidy Management Act, since national expenses are 80% among KRW 21 million) for other purposes.

2. Defendant B is a corporation with the primary objective of selling petroleum products and petrochemicals.

The defendant, at the time and place specified in the preceding paragraph, violated A, the representative director of the defendant, in relation to the defendant's business, as described in paragraph (1).

Summary of Evidence

1. Each legal statement of the Defendants (as of the second trial date)

1. The submission of the performance report, account transaction details, electronic tax invoices, disbursement items, estimates, disbursement resolution, etc., the performance report on the project development expense support project, the settlement report on the project development expense support project, the written request for subsidy, the written request, the written estimate, the purchase standard contract, the purchase of goods, the written confirmation, the cash order certificate, the check paper, the tax invoice, the budget support project plan for the project development area, the investigation report (the E business registration certificate

1. Details of the actual use of the treasury shares, evidential documents;