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(영문) 광주지방법원 목포지원 2015.10.15 2015고단549
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. As part of the “business of creating jobs for a prospective social enterprise” in the wooden City Investment Trade Department entrusted with all business affairs by the Ministry of Employment and Labor in violation of the Act on Fraud and Subsidy Management, the Minister of Employment and Labor grants subsidies to non-profit organizations, etc. that provide vulnerable classes with social services, such as welfare, environment, culture, regional development, etc. at a certain level or at a price lower than market price, or provide them with jobs

A participant who has received the above subsidy shall not apply for the subsidy by fraudulent or other unlawful means, such as employing participating workers by fraudulent means or calculating the working hours of participating workers by fraudulent means.

The Defendant, as the representative director of E Co., Ltd. (FF corporation prior to the change: F corporation) located in D, on September 19, 2012, the E Co., Ltd. was selected as a participant company of social enterprise job creation projects and was allocated the number of persons eligible for subsidies in 2012, and was examined only required documents such as the attendance book and the details of remittance submitted by the Defendant from the investment trade department at the time of Mapopopo-si, and had the Defendant receive the money by fraud using the fact that he paid subsidies for the pertinent month applied by the Defendant.

around December 3, 2012, the Defendant applied for the payment of KRW 9,457,30 of the subsidy to 10 participating workers in the Investment Trade Department at the Simpo-dong (from November 1, 2012 to November 30, 2012) on November 1, 2012 (from November 1, 2012 to November 30, 2012), which was paid on November 7, 2012 (from October 1, 2012 to October 30, 2012 to 8,573,760 of the subsidy (from October 1, 2012 to October 30, 2012 to 10 participating workers, and prepared the wage ledger, evidentiary documents, etc. as if they were used in accordance with the usage of personnel expenses for participating workers G, etc., and prepared a statement of wages payment, etc., and submitted them to the Defendant for attendance for 2012.

However, the defendant is a participant worker.

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