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(영문) 대구지방법원 상주지원 2013.12.05 2013고합22
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment of two years, Defendant B’s imprisonment of one year and six months, Defendant C’s fine of KRW 7,00,000, and Defendant D.

Reasons

Punishment of the crime

On February 2, 2010, Gyeongbuk-do developed it as a differentiated brand with the aim of promoting consumption of local agricultural products and increasing farm income by expanding food processing facilities to promote efficient fostering of local specialized products and high added value-added, thereby selecting local products in each Si/Gun for the purpose of promoting consumption of local agricultural products and increasing farm income, and receiving a promotion plan for local products promotion projects for each Si/Gun, and subsidizing project expenses to the selected places among them.

Defendant

A around February 16, 2010, in order to increase the I Processing Facilities (J) that have been operated from the fleets, A newly built I processed factory (60 m20 m20 m20 m20 m20 m20 m20 m20 m20 m20 m20 m20 m20 m20 m20 m20 m20 m20 m20 m20 m20 m200 m200 m20 m200 m20 m20 m20 m200 m20 m20 m20 m20 m20

On February 26, 2010, after receiving a decision to grant subsidies from the Gyeong-si on December 23, 2010 with respect to Defendant A’s above I processing facilities expansion project, the Gyeong-si decided to grant Defendant A subsidies of KRW 700 million (50 million in national expenses, 60 million in city expenses, 140 million in Si expenses, 300 million in person expenses, 300 million in person expenses).

1. According to Article 2 of the Subsidy Management Act by fraudulent application or other unlawful means, “subsidies” refers to subsidies (only applicable to subsidies granted to local governments, and granted by other corporations, organizations, or individuals with facility funds or operating funds) granted by the State for the purpose of creating or providing financial assistance to affairs or projects performed by persons other than the State (Article 1). “Indirect subsidies” refers to benefits granted by persons other than the State without receiving any corresponding consideration, in whole or in part, for the purpose of granting the subsidies.

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