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(영문) 대구지방법원 서부지원 2015.10.02 2015고단1035
보조금관리에관한법률위반등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

The defendant, who does not have a certain occupation, uses the connection with the public officials of the Small and Medium Business Administration to receive the national subsidy from the owners of small and medium enterprises and receive the subsidy.

D is the representative director of F Co., Ltd. (hereinafter referred to as “F”), a metal processing company located in Gyeonggi-si, and G is a person who operates F in the same business as D.

H is a substantial business owner (title representative director is K) of J(hereinafter referred to as “J”) of music content manufacturing chain Co., Ltd. in Daegu Seo-gu I, and L is a chief of J.

M is a joint representative director of O (hereinafter referred to as 'O') who is a production company, such as electronic parts in Daegu-gu N, and is a person in charge of overall management of the company.

1. Violation of the Subsidy Management Act, and fraud;

A. As to the “P Support Project” implemented by the Daegu-do Small and Medium Enterprise Administration, the Defendant offered to D and G that “I would be able to obtain government subsidies from F,” and that I would receive some of the government subsidies granted in return.”

On March 2012, the Defendant, along with D and G, prepared a business plan under the name of " Q", at the above F Office, and submitted it to the public official in charge of the Daegu Gyeong-gu Small and Medium Enterprise Administration, which was located in 122-11, around March 6, 2012, and was selected as the national subsidy.

The Defendant registered a false researcher to D and G, and notified D and G of the method of reducing the national subsidy as a salary. The fact that D and G did not have established a research institute, and even did not have served as R, S and T as a research institute. On July 16, 2012, the Defendant paid 12 million won to the staff in charge of the Yong-Namnam University Industry Cooperation Foundation who was delegated subsidies from the Korea Small and Medium Enterprise Foundation for the victims of Daegu-do Small and Medium Enterprises on July 16, 2012.

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