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(영문) 인천지방법원 2017.05.11 2016고단9069
비영리민간단체지원법위반
Text

Defendant

A shall be punished by imprisonment for four months, by a fine of 2,00,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

Defendant

A is the Chairperson of the F, a non-profit private social organization in Incheon Jung-gu from 2009 to 2009, who is the person in charge of the application and execution of subsidies granted to local governments, and settlement of accounts. Defendant B works as the head of the F, an incorporated association from 2009 to 200, and is the person in charge of the application, execution, and settlement of subsidies granted

A local government shall implement a project to support non-profit private organizations for the purpose of contributing to the promotion and development of their public interest activities by guaranteeing the voluntary activities of the non-profit private organizations and supporting their growth into a sound non-governmental organization in accordance with relevant Acts and subordinate statutes, and a non-profit private social organization that has received a subsidy or subsidy therefrom shall not use the subsidy received for any purpose other than that specified in the

Nevertheless, around May 21, 2012, the Defendants paid a card as if they purchased a 5,160,000 service log, signal sealing, etc. for a traffic order establishment business (traffic auxiliary services, traffic order campaigns, and traffic safety education) in Jung-gu Incheon Metropolitan City, and returned KRW 2,028,50,000, out of the amount paid in cash from H from May 29, 2012, the Defendants received a cash refund of KRW 2,028,50, and used it as an incorporated association operation expense, etc. differently from the “traffic order establishment business” as stated in the business plan, which was originally paid, from around the above date to September 25, 2014.

Summary of Evidence

1. Defendants’ respective legal statements

1. Each police statement concerning J, K, L, and H;

1. A transcript of opinions presented and recorded by the complainant;

1. Transmission of data requested for cooperation in investigation (2009~2014).

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