logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2016.02.17 2015고단6896
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

The defendant is a person who operates the Seo-gu Incheon Metropolitan City Dispute Resolution.

The Small and Medium Business Administration is carrying out technology development projects to support business start-up enterprises and self-employed creative enterprises with growth potential, and supports the government subsidies up to 200 million won per year for technology development projects related to health examinations among business start-up growth technology development projects (hereinafter referred to as "technology development projects").

On October 7, 2013, the Defendant submitted a false business plan to raise personnel expenses and development expenses to receive subsidies from the Small and Medium Business Administration. On November 7, 2013, the Defendant was selected as a person in charge of the instant task and a working-level employee A, and one new researcher in the existing research institute (A). On November 1, 2013 through October 31, 2014, the Defendant submitted a business plan to request support of KRW 262,585,000 for the total project cost of KRW 262,50,000 for the project cost to perform the “an excessive method of manufacturing”. The Defendant was selected as a business entity that received KRW 167,910,000 for the national expenses on December 9, 2013 after deliberation by the Small and Medium Business Technology Information Promotion Institute.

However, the new researcher F was registered in the name of the researcher and used by the defendant as a subsidy. The development cost, such as various equipment and materials costs, was paid to the trader more than the actual price, and the difference was refunded or the defendant was able to use the subsidy by issuing a false tax invoice.

Accordingly, the Defendant, as seen above, by deceiving employees belonging to the Victim Technology Information Promotion Agency on December 9, 2013, entered into an agreement with the head of the Small and Medium Enterprise Information Promotion Agency on December 9, 2013. Accordingly, the Defendant, from the victim, received the transfer of KRW 167,910,000 from the victims to the Bank Account in the name of the Bank of Korea (G) from December 24, 2013 to October 1, 2014, and received a delivery of the equivalent amount by fraudulent application or other unlawful means.

Summary of Evidence

1. Each of the defendants;

arrow