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(영문) 서울남부지방법원 2014.07.09 2014고단745
보조금의예산및관리에관한법률위반등
Text

A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant is the representative of DDR and E, the project team of the incorporated association in Gangseo-gu Seoul Metropolitan Government and the above incorporated association.

On September 10, 2010, E was designated from Seoul Metropolitan Government as a Seoul-type social enterprise and was subsidized for personnel expenses of participating workers.

The Defendant was charged with the case of applying for personnel expenses subsidies to Seoul Special Metropolitan City by falsity as if the F, who did not actually work, worked in E, and was sentenced to a fine of one million won at the Seoul Southern District Court on September 7, 2011.

The Gangseo-gu Seoul Metropolitan Government Office suspended the payment of labor cost subsidies to E on the grounds that the defendant is under investigation and trial due to the illegal receipt of subsidies, but decided to re-pay the labor cost subsidy which was suspended on August 201.

1. The Defendant, as above, decided to pay the subsidies for personnel expenses suspended by the Gangseo-gu Seoul Metropolitan Government Office, was able to receive the subsidies for personnel expenses by registering a person who did not actually work as an employee or planting the number of days on which he/she had worked.

Around August 29, 2011, the Defendant: (a) around November 1, 2010 to July 2011, prepared a false attendance book with the content of “E” as if G was actually working for “E”; (b) even though H and I did not work for “E” after April 2011, the Defendant prepared a false attendance book with the content of “E” as if the above persons continued to work for “E” from April 201 to July 2011; and (c) applied for a labor expense subsidy for the above persons to the Gangseo-gu Seoul Metropolitan Government Office; (d) around August 31, 2011, the Gangseo-gu Seoul Metropolitan Government Office applied for a labor expense subsidy of KRW 1,350,000 (1.50,000 won per month); and (d) April 29, 2012 to be paid to “H and I”, and paid KRW 392,000,0000,000,00 per account.

Accordingly, the defendant deceivings public officials of Gangseo-gu Seoul Metropolitan Government Office upon false application, and is in Seoul.

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