logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2020.09.10 2019가합525448
부당이득금
Text

The Plaintiff

A. As to Defendant B and C’s joint and several liability for KRW 234,600,000 and KRW 107,000,000 among them, Defendant B and C shall begin on December 22, 2015.

Reasons

1. Basic facts

A. 1) The Plaintiff is an association with the objective of importing and analyzing data and information on overseas works, joint purchase and financing of equipment and materials for overseas works, identity of loans and guarantees, various kinds of certification and confirmations for overseas construction business, and business entrusted by the Minister of Land, Transport and Maritime Affairs. 2) The Plaintiff is an overseas construction business entity under Article 12 of the Act on the Management of Subsidies for Overseas Construction Site Training Support, which is a small and medium enterprise under the Framework Act on Small and Medium Enterprises and a middle-standing enterprise under the Industrial Development Act hires new human resources to dispatch them to overseas construction sites, from the Ministry of Land, Infrastructure and Transport, to the said business entity for dispatch, such as return air charges

The Minister of Land, Infrastructure and Transport is entrusted with support projects for overseas construction site training by the Minister of Land, Infrastructure and Transport in accordance with the management guidelines, and the plaintiff is an official entrusted business operator who performs support projects for national subsidies (hereinafter referred to as "support projects"), and after receiving an application for support projects from the company, the company is selected through the review and selection procedure of the Deliberation Committee, and the company has

B. Defendant B conspired to obtain the national subsidy by means of false documents, etc. that stolen the name of G from Defendant C’s proposal. On March 9, 2015, Defendant B forged an application for a support project under the name of G and submitted it to the Plaintiff. From May 19, 2015 to December 29, 2015, Defendant B received the national subsidy of KRW 2,520,000,000 from the Plaintiff and acquired it through deception nine times in total. (2) Defendant B was indicted for suspicion, such as the above fraud, fabrication of private documents, and the display of the above investigation documents, and was tried (the U.S. District Court Decision 2016Da3345), and Defendant B was sentenced to suspension of execution on June 1, 2017.

arrow
참조조문
유사 판례