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(영문) 인천지방법원 2014.09.18 2013고합814
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Of the facts charged in the instant case, workers E, F, G, H, and I respectively.

Reasons

Punishment of the crime

The Defendant is a person who has been working as the representative director of the N Co., Ltd. (hereinafter “N”) from September 9, 2008 to September 9, 2008.

1. Around November 9, 2009, the Korea Evaluation Institute of Industrial Technology, which is a specialized institution of the above project, and an agreement on a small and medium enterprise technology development support project, was entered into with the Korea Evaluation Institute of Industrial Technology and a small and medium enterprise. The Defendant, as the representative of the institution in charge of the above project, took overall charge of the above tasks by leading and supervising the application for project costs and the use thereof, reporting on the actual use of project costs, and settlement of accounts.

On August 24, 2010, the Defendant received KRW 9,500,000 from the Small and Medium Business Administration from the Small and Medium Business Administration, including transfer of KRW 182,879,70,000 to N Bank of Korea (Account NumberS) at the same place from January 13, 2011, by entering the fact that N, in connection with the performance of the above task, had access to the Small and Medium Business Administration’s comprehensive management system for technology development projects and purchased MainU equivalent to KRW 9,50,00 from R, a representative of the Defendant’s wife Q Q in the name of the Defendant, from the Small and Medium Business Administration.

그러나 사실은 N가 위 주식회사 R이나 피고인의 처남댁인 T이 명의상 대표인 U으로부터 별지 범죄일람표(Ⅰ)에 기재된 물품을 구매한 사실이 전혀 없었다.

Accordingly, the defendant, by inputting false information into computer and other information processing devices, obtained a total of KRW 182,879,700 from the victim.

2. V related criminal N is selected as a major institution for tasks related to technological innovation projects implemented by the Small and Medium Business Administration, and around June 28, 201.

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