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(영문) 춘천지방법원 강릉지원 2014.07.09 2013고단913
사기등
Text

Defendant

A A Fine of 12,00,000 won, Defendant B of 8,000,000 won by fine, Defendant C of 6,00,000 won by fine.

Reasons

Punishment of the crime

1. Defendant A, Defendant D, and Defendant E’s co-principal were the managing body of the K apartment management office from July 1, 2010 to December 31, 201. On July 12, 2011, when the above K apartment was selected as a complex subject to the Support Project Plan, Defendant D was notified of the decision to grant subsidies by submitting a plan for the installation of CCTV system to the victim and submitting it to the victim.

Defendant

D Around that time, the representative of K apartment occupants' representative and the constructor who entered into a contract for the installation of CCTV system with the K apartment occupants' representative meeting, shall request the Defendant E to conduct a pre-inspection for the installation of CCTV system, and shall submit a written estimate (actual construction cost) for the execution of the total construction cost of KRW 24,630,000. However, the aforementioned written estimate to apply for subsidies to Defendant A, the chairperson of the council of occupants' representatives, who is the head of the above apartment building council, and shall request Defendant E, the constructor, to submit a false tax invoice of KRW 58,958,00 equivalent to approximately two times the written estimate to be implemented, and Defendant E accepted the said request for construction for the purpose of receiving the construction, and issued a false statement of the project.

On July 27, 201, the Defendants submitted to the victim an application for the grant of subsidies of KRW 58,958,000, the total project cost of which is KRW 29,000,000 to the victim; on September 16, 201, the report on the commencement of which the contract amount is KRW 58,958,000; on November 14, 2011, the written request for subsidies of KRW 29,00,000, which is the amount of KRW 29,000,000, which is the document prepared in conformity with the actual construction cost; and accordingly, submitted the written request for subsidies to the victim from the victim to the victim as if the document was the document prepared in conformity with the actual construction cost.

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