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(영문) 부산지방법원서부지원 2020.08.19 2019고정987
보조금관리에관한법률위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

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

Reasons

Punishment of the crime

The criminal facts were organized mainly by excluding all facts, and criminal facts were organized against the defendant's crime.

No person shall receive subsidies by false application or by other unlawful means, and in order to receive B projects from the Korea Occupational Safety and Health Agency, he/she shall bear 30% to 50% of the total project cost at the relevant place of business.

Defendant

A is a person who operates D in Gangseo-gu Busan Metropolitan City, E is a representative of F Co., Ltd., and G is a business member of F Co., Ltd.

E found at a place of business where he/she can be designated as a person eligible for B business, and ordered G to engage in B business consulting business by way of (one page) returning all or part of the person's contribution to be borne at the place of business. G agreed in advance to return all or part of the person's contribution to the place of business by the defendant who can be selected as a person eligible for B business assistance, and then to apply for the subsidy to the Korea Industrial Safety and Health Corporation in the name of the defendant's business place.

On May 3, 2016, the Defendant accepted a proposal from G to return all or part of the person's contribution to the workplace if the contract is entered into with the F related to the support project for the selection of a B workplace, etc., and requested the supplier to submit a supply contract related to the B project, a quotation, and a deposit certificate transferred to the supply company's account to the Korea Occupational Safety and Health Agency, and applied for the payment of the subsidy.

However, in fact, 7,499,000 won out of the Defendant’s self-paid charges was promised by F to be borne by F, the subsidy should be paid on the basis of 17,424,00 won after deducting the above KRW 7,49,000, which is to be refunded from the total investment amount of KRW 23,924,00.

Accordingly, the defendant in collusion with E and G is actually the same.

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