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(영문) 전주지방법원군산지원 2020.10.28 2020고정261
보조금관리에관한법률위반등
Text

Defendant

A and C Co., Ltd. shall be punished by a fine of KRW 2,000,000, and Defendant B shall be punished by a fine of KRW 1,000,00.

Reasons

Punishment of the crime

1. Defendant A and Defendant B are the representatives of Co., Ltd. C Incorporated Co., Ltd., who engage in fruit-fund processing and storage and disposal business in the following cities: Defendant B is the director of the management support team in charge of the above company personnel management and accounting.

In order to create jobs accompanying youth and enterprises in the Ministry of Public Administration and Security, the following cities shall provide subsidies in terms of personnel expenses and transportation expenses to agricultural and food enterprises located in the following cities from around 2019 to the Ministry of Public Administration and Security. In this case, personnel expenses among the subsidies shall be 50% of the national expenses, 30% of the local expenses, and 20% of the enterprise expenses within the limit of maximum of 100,000 won per month, and transportation expenses shall be 10% of the local expenses up to the limit of 10,000 won per month.

In spite of the fact that no one receives subsidies or local subsidies by filing a false application or other unlawful means, the Defendants planned to prepare false documents as if they were employed and worked as an employee of the C Incorporated Company, Inc., and planned to receive subsidies under the pretext of personnel expenses and transportation expenses for the following viewing and viewing, and E would have divided some of the subsidies granted from the following viewing and viewing, and approved the aforementioned plan.

Defendants and E, according to the aforementioned public offering, prepared documents as if E had worked for the above company on April 2019, and submitted them to the following viewing and viewing, and received 1,700,000 won (the national subsidy of KRW 1,00,000,000, local subsidy of KRW 700,000) as subsidies from the Han Bank Account (F) of the Incorporated Company Co., Ltd. on or around June 28, 2019, as well as 6,80,000 won (the national subsidy of KRW 4,00,000, local subsidy of KRW 2,800,000,000) in total four times from around that time to October 1, 2019 as shown in the attached list of crimes.

As a result, the Defendants received subsidies and local subsidies by false application or by other unlawful means.

2...

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