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(영문) 대구지방법원 2014.04.18 2013고합485
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for three years.

Of the facts charged in this case, the attached list of crimes (7), Nos. 1 through 23, 26, 27, 28, 28.

Reasons

Punishment of the crime

The Defendant is the representative director of E Co., Ltd. (hereinafter “E”), from May 201 to June 2013, the representative director of F Co., Ltd. (hereinafter “F”), the purpose of which is to provide health and medical treatment services from November 201 to June 201, the representative director of G of a social welfare foundation (the name before the change refers to “H”) for visiting care services, from May 201 to December 2012, 201, and from May 2010 to December 2012, i (the trade name before the change refers to “J of the Co., Ltd.”; hereinafter “I”) for the purpose of the architectural design supervision business as the actual operator of the said company, and was in charge of the management, execution, etc. of the fund.

Progress of the Subsidies Project

A. On September 2009, L group with the progress of the K Welfare Center development project (the first project) decided to promote the K Welfare Center development project (the first project) by taking into account the characteristics of the region where the elderly population has many, as part of the MM project, KRW 2,713,53,00, local subsidy for the establishment of care facilities for the elderly, who is a long-term care patient, and KRW 9,29,467,00, local subsidy for the expenses (= KRW 2,303,841,000, 6,95,626,000, and KRW 6,000,000,000,000,0000,0000,000,000,000,000 won for non-governmental subsidized business operators.

K Welfare Center creation projects consist of ① Construction of General Welfare Center (the subsidy of KRW 5 billion) and ② Construction of Welfare Center for the Aged (the subsidy of KRW 3660 million and the subsidy of KRW 1.366 billion). ③ New Construction of Welfare Facility for the Aged (the subsidy of KRW 1.666 billion and the subsidy of KRW 1.367 billion), ③ New Construction of Welfare Facility for the Aged (the subsidy of KRW 1.655 billion and the subsidy of KRW 1.641 billion), ④ New Construction of Welfare Facility for the Aged (the subsidy of KRW 2.66 billion and KRW 2.6 million) and ⑤ Construction of Foundation Foundation (the subsidy of KRW 2 billion).

L group established the “private investment inducement plan for the K Welfare Center development project” on November 11, 2009, and on December 24, 2009, the L group announced the recruitment of private applicants for the K Welfare Center development project, including the qualification requirements of project applicants.

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