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(영문) 서울중앙지방법원 2016.02.18 2014고단8596
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

The Defendant is a manufacturing chain G Co., Ltd. (hereinafter referred to as “G”) and manufacturing chain Co., Ltd. (hereinafter referred to as “I”) such as systems and software located in Gangnam-gu, Seoul (former Address: Seoul FF building, 1801) and the electronic device located in 1801) and Daejeon PPung-gu building 702.

1. Computer and other fraudulent means;

A. On November 201, 2010, the Defendant related to the task entered into an agreement with G as the managing body of the “J” task, which is a project for developing parts and materials to be promoted in the Ministry of Trade, Industry and Energy, to receive a total of KRW 2.4 billion project cost ( KRW 1.8 billion with government contributions, KRW 600 million with private contributions) from November 1, 2010 to October 31, 2013, upon entering into the said agreement with the Korea Industrial Technology Evaluation Institute to receive a subsidy of KRW 2.4 billion with the project cost delegated by the Korea Industrial Technology Evaluation Institute to the said Ministry’s account. The said government contributions from the Korea Industrial Technology Evaluation Institute to deposit the said government contributions into the virtual account to purchase goods from the G, and then enter the pertinent expenses into the real-time integrated research expense management system (hereinafter “RC”) and then receive the government contributions from the said virtual account to automatically transfer the relevant goods to the relevant company’s account.

On December 26, 2012, the Defendant entered the tax invoice prepared by G from the above G office in a false manner as if G had been supplied KRW 11 million with the construction of the verification system by G from G.I.D. and entered the corresponding amount.

However, in fact, G did not have received the above goods from I, and when the above money was deposited, the defendant was thought to have received it and used it to pay G and I personnel expenses.

As above, the defendant, by inputting false information into a computer or any other information processing device, received government contributions in the name of 11 million won as a cost for establishing a verification system with the I company bank account on the same day.

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