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(영문) 광주지방법원 2014.11.07 2013고합608
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

1. Defendant D shall be punished by imprisonment for seven years.

A sum of KRW 140,000 shall be collected from the defendant.

Reasons

Defendant D, who had committed a crime, was sentenced to two years in Seoul High Court on December 20, 2013 to imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), etc., and the said judgment was finalized on December 28, 2013.

Punishment of the crime

Ⅰ. Defendant D was commissioned as LL from December 2008 to October 201, 201 by Jeonnam-do, and was a member of the LN Team of Jeonnam-do LM team, and was attracting the company located in the Seoul metropolitan area to relocate the industrial complex in Jeonnam-do, including AR General Industrial Complex and LP acid Group. Defendant KB as a consortium of the company moving from September 2009 to Jeonnam-do from January 25, 2008, and Defendant A worked as a member of the LN Team of the LM team from around January 25, 2008 to February 15, 2012.

The location subsidy out of the subsidy for promoting local investment of enterprises relocating to the Seoul Metropolitan Area, which is supported by the enterprises relocating to the Seoul Metropolitan Area due to the Special Act on Balanced National Development, etc., shall be up to 70/100 of the normal sale price, normal price, or normal rent in the case of the transfer to the AR General Complex of the land to the AR General Complex, and the maximum of 60/100 of the normal sale price, normal price, or normal rent in the case of the transfer to the LP Project Group. Since the size of the site in each industrial complex scheduled to be transferred to be transferred is in proportion to the size of the site before the transfer, the Seoul Metropolitan Area may receive more subsidies than the size of the previous site before the transfer by the companies.

Defendant

DD visited companies located in Seoul Metropolitan Area and explained the above-mentioned location subsidy system, and promoted and recommended the transfer of a lot of money to be sold in lots as much as possible.

On the other hand.

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