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(영문) 청주지방법원 2016.06.29 2016고단303
보조금관리에관한법률위반등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant is an operator of D Co., Ltd. (hereinafter referred to as the “instant company”) established for the purpose of the development, website production, management, etc. of software in substantial Gu Section C in Cheongju-si.

Local governments, such as the Ministry of Labor and Chungcheongbuk-do, jointly selected prospective social enterprises that provide jobs to low-income earners, disabled persons, and elderly people from around 2010, and implemented the "Projects for Job Creation of Prospective Social Enterprises" under the pretext of subsidies for a maximum of two years. In the year 2012, the total project expenses, such as KRW 3.7 billion (80%) and KRW 900,000,000,000,000 for Si/Gun expenses (20%) were determined as KRW 4.6 billion for workers participating in prospective social enterprises whose employment ratio is more than 50% and KRW 1,00,000,000 per month as subsidies.

On April 5, 2010, the Defendant established the instant company to be selected as a person eligible for support for the foregoing business, and applied for the designation of a prospective social company in the Chungcheongbuk-do around November 1, 2010, and applied for support for the above business, and the instant company was designated as a prospective social company from Chungcheongbuk-do and was designated as a person eligible for the above business. On July 21, 2011, the Defendant was certified by the Ministry of Labor and was finally designated as a social company and was finally designated as a person eligible for support for the above business.

From around February 1, 201 and around November 1, 201, the Defendant entered into an agreement with the public official in charge to receive some of the labor expenses and social insurance premiums for participating workers from around January 1, 201, on the condition that the public official in charge will employ workers in a vulnerable group from around January 1, 201 to at least 30% of the labor costs in the instant company, and around October 28, 201, between the public official in charge and the public official in charge from around November 1, 2013.

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