logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 논산지원 2017.04.21 2016고단663
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for a year and six months, and by imprisonment with prison labor for a period of eight months.

However, as to Defendant A, this shall not apply.

Reasons

Punishment of the crime

Defendant

A is a person operating “F” in Chungcheongnam-gun, G (Suspension of Prosecution for the same day) is a person operating “I” at H at the time of discussing the interest of Defendant A, and entered into a construction contract with the construction company in relation to the project for modernization of livestock facilities (30% of the national treasury subsidies, 50% of loans, and 20% of its own contributions) implemented by the Ministry of Agriculture and Forestry in 2013. The above “I” is a subsidized project operator who completed the renovation of livestock facilities (110 million won of the national treasury subsidies, 330 million won of the national treasury subsidies, 50 million won of loans, 50 million won of the national treasury subsidies, and 2220 million won of its own contributions).

Defendant

B The K representative director and L (former summary ceremony on the same day) located in Chungcheongnam-si M are the N representative director and O (former summary formula) located in Chungcheongnam-gun M, Chungcheongnam-si. The Q-si Director located in Daejeon-gu P.

The Defendants, without bearing some of the shares to be borne by the subsidized business operators, knew that the subsidized business operators have made a false financial transaction statement, etc. as if they paid the total amount of the project cost, such as self-paid charges, and acquired the

The Defendants conspired to submit a subsidy in relation to the above business on July 2013, 2013, and Defendant A only secured 110 million won for a factual person’s contribution, and Defendant A submitted a false financial transaction statement in which KRW 220 million for a person’s own contribution was secured despite the failure to secure the total amount of KRW 220 million for a person’s contribution. In order to create a false financial transaction statement, Defendant B received KRW 110 million from the R account in the name of Defendant B’s wife, and received KRW 22 million for a person’s own contribution. Defendant B actually intended to establish a bilateral organization with KRW 350 million for a total amount of construction cost on or around January 2014, Defendant B submitted the account statement in the name of G, which was the wife of Defendant B, and Defendant B submitted a written account statement with KRW 50 million for a total amount of KRW 50 million for the execution of a subsidy project, and Defendant B submitted a written account statement with the document related to the execution of the project.

arrow