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(영문) 인천지방법원 2017.02.14 2013고정1878
사기등
Text

The defendant shall be innocent.

Reasons

Punishment of the crime

The Defendant was supplied with food materials from J to May 2012, 2012, when operating a child-care center in Goyang-gu E and G child-care center in the same Gu F, and from J to July 2012.

1. The Defendant: (i) received food supply from H’s representative (I); (ii) collected the cost of food materials on his/her own surface; and (iii) returned the difference in cash; and (iv) issued a false statement in accordance with the amount softened.

Accordingly, the Defendant received government subsidies (60% of the national expenses, 28% of the city expenses, 12% of the total amount) which are paid for food and clothing costs, in order to acquire government subsidies from the Republic of Korea.

A. On May 2012, the Defendant supplied food materials equivalent to KRW 164,950 in actual amount from H, but deposited KRW 324,950 in a new bank passbook (Account K) with H representative, the Defendant deposited KRW 324,950 in the same amount. The Defendant received a delivery of KRW 160,000 (aid money KRW 120,000) and a false trading statement from J, the head of H office of the following month.

The Defendant applied for subsidies by deceiving a public official in charge of the Gu office, such as entering and transmitting money in the childcare integrated information system, and falsely settling the food cost, as if he/she actually received the money in the specification statement of false transactions.

The Defendant, as above, received a total of KRW 630,000 (aid money KRW 472,50) over three occasions from May 2012 to July 2012, including by deceiving a public official in charge and receiving an application for State subsidies, and acquired it by deception, as shown in the annexed crime list.

B. On June 2012, the Defendant received food materials equivalent to KRW 112,450,00 from H, but deposited KRW 222,450,00 from H’s new bank passbook (Account K), the representative of H, in the form of a new bank passbook (Account K). On June 201, the Defendant deposited KRW 110,000 (aid money KRW 110,000) and fabricated trading details.

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