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(영문) 의정부지방법원 고양지원 2019.09.27 2019고단1440
사기
Text

Defendant

A Imprisonment for 8 months, Defendant C, D, E, F, G, and H are punished by a fine of 5 million won, each by 3 million won.

Reasons

Punishment of the crime

【Defendant A, on June 10, 2015, was sentenced to a suspended sentence of two years for one year and six months for fraud, etc. at the Changwon District Court, which became final and conclusive on June 18, 2015.

Defendant

H On October 19, 2018, the District Court of the Republic of Korea sentenced two years of suspension of the execution to eight months of imprisonment for a violation of the Road Traffic Act (driving) at the District Court of the Republic of Korea on October 19, 2018, which became final and conclusive on October 27, 2018.

【Defendant A is the representative director of the J Co., Ltd., Ltd. (hereinafter referred to as the “J”) located in Sungsung-si, who is a person manufacturing and installing pellets, a timber boiler for agriculture, and Defendant B, C, D, E, F, G, and H are the facility artists selected as the K project implementer among the projects for the efficient use of agriculture and fisheries energy.

The above K project shall be subsidized only if the subsidized project is to pay its own contributions with the subsidy (national subsidy and local subsidy) and the subsidized project operator's own contributions as financial resources.

1. Around April 2012, Defendant A and B entered into a sales contract to manufacture and install one wood pelpellets in the Defendant’s farm located in Linju City, on a wooden pelpellets in KRW 59.4 million (subsidies KRW 3,564,00,000,000,000,000,000). Defendant B attempted to make a false basis for the payment of self-charges as if Defendant B did not pay his own charges, and to obtain it by applying for subsidies.

Accordingly, on April 26, 2012, Defendant B deposited KRW 2,376,00 of its own shares in the account under the J’s name, and around April 2012, Defendant A returned the same amount to Defendant B’s account in the name of Defendant B’s wife M, and Defendant A submitted a false statement of financial transactions in which it has paid its own shares at the time of ordering the victim, along with a written request for subsidies, and obtained subsidies from the Si of Pakistan-si on June 1, 2012 to the account under the J’s name and acquired them by fraud.

2. Defendant A and C’s co-principal defendants are N on April 9, 2012.

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