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(영문) 대구지방법원 포항지원 2014.08.14 2014고단340
사기등
Text

Defendant

A Imprisonment with prison labor for one year, for 10 months of imprisonment for Defendant B, for Defendant C with prison labor for six months and for three million won of fine.

Reasons

Punishment of the crime

I. Violation of the Act on Fraudulent and Subsidy Management;

1. Defendants A, C, D, E, and F are members of the K Research Council, which are incorporated farming associations members of the K Research Council, and Defendant B is the representative director of L who is engaged in civil engineering and construction business.

Defendant

C, D, E, and F are designated as a subsidized project operator of a specialized product promotion project in the field of livestock industry in 2010 from the Posisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisisi

Nevertheless, around June 2010, the Defendants introduced Defendant A, D, E, F, and Defendant B to enter into a contract with each other, and arranged the Defendants to enter into a contract with Defendant C, E, E, F, and Defendant B to build a salt farm with subsidies without the burden of self-payment. The Defendants actually paid funds necessary for writing the appearance of Defendant C, D, E, and F, who are the subsidized business, and conspired to receive the subsidies by submitting materials as if they were to bear self-payment on the port agriculture livestock industry.

2. Criminal facts;

A. Around June 25, 2010, Defendant C, D, and E, a subsidized business entity, requested Defendant B to prepare KRW 44,440,000,00 of the Defendant C, D, and E’s own shares, but Defendant B provided that the amount of the Defendant B would be 29,600,000,000 won, which is the amount equivalent to the Defendant’s own shares, due to the shortage of funds.

Defendant

A around June 28, 2010, two self-paid charges imposed on Defendant C, D, and E were prepared. The amount equivalent to 14.8 million won for one person's own self-paid charges was prepared, and Defendant B said that the amount equivalent to 14.8 million won for one person's own self-paid charges should also be returned later, and Defendant B accepted this.

Defendant around June 29, 2010

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