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(영문) 부산지방법원 동부지원 2013.10.23 2013고단1762
보조금관리에관한법률위반
Text

1. Defendant A

(a) The defendant shall be punished by imprisonment for six months;

(b)Provided, That the above punishment shall be imposed for a period of two years from the date this judgment becomes final.

Reasons

Punishment of the crime

Defendant

A Co., Ltd. (formerly: E Co., Ltd.) is established for the purpose of industrial design business, etc., and Defendant A is the representative director of B.

1. No person who is a defendant A shall receive subsidies by making a false application or by other unlawful means;

Nevertheless, around May 7, 2010, the Defendant submitted an application to the effect that he participated in the “small and Medium Enterprise Youth Finding Program” and employed F and G as a new intern, with the provision of government subsidies (50% of the wage agreed upon) in the event that a new intern is employed at the Busan Regional Employment Labour Office located in 993, the Busan Busan District District 2, Busan District 2010, and submitted an application to the effect that he/she was employed as a new intern.

However, the above F and G submitted a false benefit transfer certificate, etc. to return part of the benefits already paid to F and G for the purpose of receiving excessive government subsidies. However, the above F and G submitted a false benefit transfer certificate, etc.

As a result, the Defendant applied for the government subsidy by false application or unlawful means and received KRW 2,322,580 as the internship subsidy, and received a total of KRW 54,62,575 from July 5, 2012 from that time to July 5, 2012.

2. Defendant B Co., Ltd., at the above date, at the place, and at the same time, A, its representative, committed the above violation in relation to the Defendant’s business.

Summary of Evidence

1. Defendant A’s legal statement

1. Each statement made to H and I;

1. Written answers to J;

1. Each excursion ship life tag against F, K, G, L, and M;

1. Matters concerning the verification of each worker of N,O, P, and I;

1. Investigation report on illegal supply and demand of youth employed by small and medium enterprises;

1. Application of the statutes governing a copy of the passbook for enterprise subsidies to the KCA, Young-Nam Headquarters;

1. Article applicable to criminal facts;

(a) Defendant A: Article 40 of the Act on the Management of Subsidies;

B. Defendant B: Subsidies.

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