Defendant

A and D shall be punished by imprisonment for 8 months, by imprisonment for 10 months, and by imprisonment for 1 year, respectively.

Punishment of the crime

Defendant D was sentenced to six months of imprisonment for fraud at the Incheon District Court on September 18, 2014, and the execution of the sentence was terminated at the Incheon Detention House on March 17, 2015.

Criminal facts

1. On July 25, 2015, the Defendants jointly committed the crime, at the office of Defendant B located in the Gangnam-gu Seoul Metropolitan Government J building 202, provided the Victim K with the underground funds recovered from the Cheongdae Special Enterprise Support Division to the National Treasury in accordance with the policies to foster underground funds.

If the certificate of balance of KRW 5 billion is made, the subsidy of KRW 15 billion may be granted.

The fee of KRW 100 million is required to borrow 5 billion from the capital note in order to certify balance.

At the face of KRW 15 billion, a subsidy of KRW 15 billion will be granted to the State, and KRW 10 billion will be granted among them.

If the subsidy is not received, the fee shall be refunded.

The phrase “ makes a false statement.”

However, in fact, there is no system that provides the underground funds recovered from the Cheongdae Special Enterprise Support Division to the National Treasury in accordance with the policy to foster underground funds, and even if the Defendants received KRW 15 billion from the injured party, they did not intend or have the ability to receive the subsidies of KRW 10 billion out of that amount, even if they received KRW 15 billion from the injured party.

In addition, even if the Defendants did not receive the subsidy, they did not have the intent or ability to refund the fee to the victim.

The Defendants conspired to induce the victim as above, and caused the victim to deliver KRW 100 million to L, which is the agent of the principal of the financial care around July 27, 2015.

2. The Defendants jointly committed the crimes of Defendant A and Defendant C need to be 27 million won in order for the said victims to return the KRW 5 billion to the said victims and to resume their work in the rest space in the Yongsan-gu Seoul Metropolitan Government Han River-ro 1A around the early August 2015.

It is intended to receive the subsidy of KRW 15 billion on the face of the extension cost of KRW 27 million on the face of the week, and KRW 10 billion among them.

“A false statement.”