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(영문) 대구지방법원 2014.12.19 2014고단5436
사기
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, at the Sinsan-si, knew the fact that the Defendant provided subsidies to at least a small-scale producers’ organization at least the small-scale group of producers with the “project to support packing materials for discrimination of local agricultural special products” (subsidies 50%, 50% of the self-payment), and prepared and submitted the minutes of the large-scale group of members, a plan to support packing materials for discrimination of products, a plan to support packing materials for discrimination of products, and a report on completion of the project, and had the intent to receive subsidies from the victims, as if the Defendant constituted a large-scale group of producers’ organization without consisting of an organization that is a “self-specing timber group.

1. On April 201, the Defendant filed a claim for a subsidy by preparing and submitting a false report on completion of the project with a false content of the project consisting of KRW 7,250,000 (subsidies 3,50,000,000 and self-paid KRW 3,750,000) at the Gansan-ri Agricultural Technology Center located in North Korea, if the Defendant was a Sinsan-si.

However, there is no fact that there is a small team of the person, and the self-charged charge also received money in advance (sale of KRW 1,450 won per dog) under the pretext of selling packaging materials in a low manner from D, etc., a neighboring farmer, etc. (sale of KRW 1,050 won per dog).

Nevertheless, the Defendant, as seen above, by deceiving a public official in charge of the victim belonging to the Defendant, transferred KRW 3,500,000 to the Agricultural Cooperative Account under the name of the Defendant on December 23, 2011 as a subsidy from the victim.

2. On April 2012, the Defendant filed a claim for the payment of subsidies by preparing and submitting a false report on the completion of the project with a total project cost of KRW 9,961,00 (subsidies of KRW 4,500,000, self-payment of KRW 5,416,00) as stated in the preceding paragraph, to the Gansan Agricultural Technology Center.

On December 28, 2012, the Defendant, by deceiving the victim, received KRW 4,500,000 from the victim as a subsidy.

3. The Defendant’s rank around March 2013.

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