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(영문) 서울서부지방법원 2015.12.11 2015고단669
보조금관리에관한법률위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant is the representative of the “E organization” in Seoul Mapo-gu and 201 from June 2003, who takes charge of the storage, execution, and management of the funds of the said organization.

The defendant receives a subsidy of KRW 42 million from the Safety Administration on May 11, 2012, KRW 18 million on November 29, 2012, KRW 378 million on May 10, 2013, and KRW 23.1,62 million on October 23, 2013, respectively, from the Korean bank account (F) in the name of the E organization in the name of the E organization, respectively, under the pretext of the Public Interest Activity Support Project, and receives a subsidy of KRW 10,50,000 on June 25, 2012, KRW 450,000 on November 14, 2012, KRW 14.6 million on August 14, 2013, KRW 5000 on September 5, 2013 from the Seoul Metropolitan Government, and receives a subsidy of KRW 17 billion on the aggregate from the E organization account (F) in the name of the E organization.

A person who implements a project eligible for subsidies shall faithfully implement the subsidized project with due care as a good manager in accordance with statutes, the details of the decision to grant subsidies, or the disposition of the head of a central government agency under statutes, and shall not use the subsidy for any other

Nevertheless, the Defendant, while keeping the above subsidies to use for the public interest activity support project, transferred 1 million won from the bank account (Account Number:F) in the name of H representative E in the name of E organization in the name of E organization as if it was executed in the pertinent public interest activity support project, at around 18:10 on May 14, 2012, to the bank account (Account Number:J) in the name of H representative I under the name of E organization in the name of use for the pertinent public interest activity support project. At that time, the Defendant received money returned to another bank account (Account Number:K) in the name of E organization, and used it to use it in the group operating expenses, wages, rent, etc., and used it as shown in the attached crime list from around 88 to December 30, 2013, and used 4,7650,000 won in total.

Accordingly, the Defendant used the subsidy for another purpose.

Summary of Evidence

1. Partial statement of the defendant;

1. A witness I.

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