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(영문) 대구지방법원 서부지원 2014.12.18 2013고단1732
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for one year, and by a fine of 2,00,000 won.

However, the defendant A.

Reasons

Punishment of the crime

1. Defendant A is a person who actually operated F Child Care Centers in Daegu-gu E from April 2008 to February 2013, and H Child Care Centers in G from September 2009 to November 201, Defendant A is a person who actually operated H Child Care Centers.

The Defendant falsely registered childcare children was transferred KRW 2,542,040 to the Daegu Bank Account (Account Number: J) in the name of the F childcare center under the name of the F childcare center as if he/she had attended the said F childcare center on the 11th day or more of the 11th day of each month as if he/she had attended the school at the above F childcare center from June 201 to February 2013.

During the above period, the Defendant received 7,626,120 won in total of subsidies for three false-registered children, such as the attached list of crimes (1).

B. On January 201, the Defendant was falsely registered as a part-time teacher B, and received KRW 845,000 from the Daegu Bank account (Account Number:K) in the name of H childcare center under the name of the Daegu Bank (Account Number) under the name of H childcare center as if he/she had worked as a part-time teacher.

The Defendant received subsidies totaling KRW 24,406,00 from that time until December 6, 2012 by unlawful means, as shown in the list of crimes (2) in attached Form 2.

As a result, the Defendant received the subsidy of KRW 32,032,120 by illegal means, and at the same time deceiving female families and public officials in charge, and received property from the Republic of Korea and the victim month.

2. On January 201, Defendant B consented that the above H Child Care Center should register himself as a child care teacher at the above H Child Care Center, thereby facilitating that the above A would receive a total of KRW 22,958,00 by illegal means, and aiding and abetting the above A to commit fraud, as described in paragraphs (1) through (19) of the attached List of Offenses (2).

Summary of Evidence

1. Defendants’ respective legal statements

1. Data requested for cooperation with investigation;

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