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(영문) 광주지방법원 장흥지원 2020.05.28 2018고단78
사기등
Text

Defendant

A Imprisonment of 8 months, Defendant B’s imprisonment of 4 months, Defendant C’s fine of 1 million won, Defendant D and E.

Reasons

Punishment of the crime

1. Defendant A and Defendant B [Violation of the Act on the Management of Fraud and Subsidy] are the head of the G Farming Cooperative in the F of the Gangnam-gun, the president of the H Village Steering Committee (the chairman of a village management committee up to December 2, 2015), who takes overall charge of the business conducted in the name of H village and G Farming Cooperative; Defendant B is the chief of the office of the G Farming Cooperative and the H Farming Village Steering Committee (retirement on May 31, 2016), who takes full charge of the business affairs of H village and G Farming Cooperative, such as preparation of documents related to the business affairs of H village and G Farming Cooperative, processing of accounts, and counter parties.

The I Project related to the I Project 2014 / [Fraud] A project for the purpose of increasing the value of rural experience by raising the value of rural experience through support to the creation of the Experience Education Center, which is the promotion of J of the project cost of KRW 51,724,00 (Subsidy 40,000,000, Self-Payment KRW 11,724,000) for the purpose of increasing village earnings.

On March 2014, the Defendants submitted a written application to the J for a project to operate a development-type project (K project) among the above projects under the name of the G Farming Association, but around December 2014, the Defendants submitted a related facility photograph, estimate, tax invoice, etc. with the content that the Defendants used the total project cost of KRW 51,724,00,00 for the above project costs related to the above project in terms of facility costs, cooling, cooling, turc, turc, turc, turc, and kitchen cost

However, most of the documents to be submitted were accompanied by a overlap of the details executed as “business expenses for the L business in 2014”. The said air conditioners (a considerable of KRW 3.7 million) taken photographs only, and immediately returned to the supplier. As above, the Defendants conspired to induce the victimJ and received KRW 40,000,000 in the name of the subsidies from H Village M&C account (N) around December 26, 2014. (b) The Defendants received a delivery of KRW 40,000 in the name of the subsidies from H Village M&C account around December 26, 2014 (Fraud and Violation of the Subsidy Management Act] related to the crime related to the O business in 204 [Fraud and Violation of the Subsidy Act] “O business in 2014” was 51,00,000 business expenses for the purpose of contributing to the revitalization of rural communities, such as the increase of farming income, creation of rural jobs, and provision of various social services necessary for rural communities.

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