logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 전주지방법원 2016.11.25 2016고합122
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

[Basic Fact-finding Relations] The defendant is the representative director of G Co., Ltd. for the purpose of implementing projects conducted in the Gyeonggi-do F. H, I, J, K, K, M, M,O, P, Q, Q, Q, T, U, VI, M, X, Y, Z, AAA, AB, AC, AD, AD, AE, AE, AF, AF, AH, AH, AI, AJ, AK, AL, AL, AM, AM, AM, AM, AP, and AS (hereinafter referred to as "H, etc.") are facility-based farmers who are selected as a subsidized business operator for the improvement of facility quality in progress in the Ministry of Agriculture, Food and Rural Affairs.

The project for the improvement of the quality of the above facilities shall select the facility cost farmer who intends to modernize or enlarge the facilities for the art industry as the subsidized project operator, and some of the total project cost shall be subsidized by the State or local governments, and the remainder shall be naturally borne by the subsidized project operator and shall proceed with the project.

Although the Defendant and H et al. knew that the subsidized project operator should bear part of the project cost, they pretended that the subsidized project operator, who is the subsidized project operator, bears the self-charges, and received the excessive subsidy that has been appropriated by the State and the relevant local government, thereby raising them as part of the subsidy.

【Criminal Facts】

1. On December 2009, the Defendant violated the Act on the AT Group’s AT Group’s Act, and the Act on the Management of Subsidies, entered into a contract for the construction of Bodoer Facilities equivalent to KRW 50,135,00 of the total project cost (the State and local subsidies KRW 23,710,000, KRW 11,901,000, and KRW 14,524,000, and KRW 14,524,000) with H selected as a subsidized project operator of the victim AT group in the facilities downstream located in the former North ATU.

Although the Defendant agreed not to bear H and self-paid charges in the above contract, the Defendant deposited KRW 11,901,00 in the G account in the name of H using the company funds of the above G in order to disguise the payment of self-paid charges.

Since then on December 2009, the Defendant actually shared a capital contribution to the AT Military Service.

arrow