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(영문) 부산지방법원 2020.06.11 2020고정637
보조금관리에관한법률위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall receive subsidies by false application or other unlawful means, and in order to receive subsidies from the Korea Occupational Safety and Health Agency to reduce industrial accidents through subsidies to establish a safety and health management system at high-risk workplaces with a high risk workplaces with a high risk of less than 50 people due to weak technical and financial capabilities of B development projects, he/she shall bear 30% to 50% of the total project costs on his/her own.

Defendant

A is the D representative located in Gangseo-gu Busan Metropolitan City C.

E, as the representative of the Busan Dong-gu F and the second-story District Dispute Resolution Co., Ltd., found the place of business that can be designated as a person eligible for B, and ordered H to fully or partially refund the share of the person to be borne by the place of business (title I), and H to find the place of business of the defendant A, who can be selected as a person eligible for B, and agreed with the defendant A to return all or part of the share of the share of the person to be borne by the defendant A to the defendant A. As such, the defendant A conspired to conceal the amount to be refunded out of the share of H, E, and the amount to be borne by the defendant to be refunded to the Korea Occupational Safety and Health Agency under the name of the defendant's workplace.

Accordingly, on April 14, 2014, Defendant A consented to the proposal of H that Defendant A will refund all or part of the Plaintiff’s contribution while entering into a contract for the supply of goods, etc. with the G in relation to the selection support program, and submitted to the Korea Occupational Safety and Health Agency a certificate of deposit transferred KRW 8,467,000 to the supply contract, estimate, and supplier’s account.

However, in fact, Defendant A’s self-paid amounting to KRW 7,667,00 out of KRW 8,467,00,00, which was promised to be borne by the Dispute Resolution Committee, and the total amount of KRW 28,215,00,00, which was to be refunded from KRW 28,215,00, which was applied for the grant of subsidies, shall be deducted from KRW 20,548,00.

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