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(영문) 제주지방법원 2016.07.13 2016고단488
보조금관리에관한법률위반등
Text

A defendant shall be punished by a fine of 500,000 won.

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

Reasons

Punishment of the crime

(A) On July 13, 2016, C (amended by Act No. 11448, Jun. 14, 2012) is the president of the “E Senior Community Center” located in D at Jeju from around 2010 to around 2012, who has been in charge of the overall duties of the said senior community center. The Defendant is a person who has been in charge of the management and accounting of funds as the general secretary of the said senior community center from around 2008 to around 2012.

In around 2010, the Defendant conspired with the above C to pay the oil purchase price by pretending the transaction in a manner that lowers the actual oil purchase price than the actual oil purchase price, and to recover the difference from the other party to the transaction and use it for other purposes, with respect to the indirect subsidy from the State subsidy that the above C received through the F Eup office.

Accordingly, the Defendant paid KRW 150,00,000 from the Jeju-si gas station located in G around November 1, 2010 to the F Eup office around September 14, 2010 as above, for the purpose of using KRW 542,50,00 with the payment of subsidies exclusive for the settlement of subsidies in the name of the above H gas station, even though he purchased the oil equivalent to KRW 12,50,00 from the above H gas station, and then paid KRW 530,00 with the payment of KRW 5,00,000 from the above H gas station for the same day, and used KRW 27,50,000 for the same purpose as the crime committed in attached Table from November 1, 2010 to December 9, 2012.

Summary of Evidence

1. Part of the defendant's legal statement;

1. Part of each protocol concerning the examination of the suspect against the defendant by the prosecution;

1. Part of a protocol concerning the suspect interrogation of the defendant;

1. Investigation report (Submission of reference material), decision on grant of subsidies, statement of accounts for subsidized projects, statement of disbursement resolution, card receipt;

1. Application of Acts and subordinate statutes to a copy of cash receipt and disbursement book and a copy of passbook transaction;

1. Relevant Articles of the Act and the choice of punishment concerning the facts constituting the crime;

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