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(영문) 청주지방법원 2015.07.02 2015고합4
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment for four years, Defendant B, and C shall be punished by imprisonment for one year and six months.

However, Defendant B and C.

Reasons

Punishment of the crime

Defendant

A as the representative director of I Co., Ltd. (hereinafter “K”) and the standing vice president of K of “K of an incorporated association” (hereinafter “K”) as the standing vice president of K (hereinafter “K”), a person who has overall control over the affairs of a consortium and managed funds, such as subsidies paid to K, while Defendant B is a person who operates a mutual test company of “M”. Defendant C is a working-level manager who prepares and operates a consortium project as the head of the consortium project body. Defendant C is a working-level manager who is entrusted to the Human Resources Development Service of Korea by the Ministry of Employment and Labor. In order to promote vocational training for small and medium enterprises workers who are relatively difficult to develop vocational skills compared to large enterprises, the Human Resources Development Service of Korea shall select large enterprises and organizations of business owners, etc. operating institutions in the process of operating vocational training, and institutions that provide training facilities to small and medium enterprises for the purpose of developing training facilities, such as cost of operating training facilities and cost of purchasing training facilities, etc., and institutions that have been selected as joint training institutions.

1. Defendant A and C’s violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and Defendant A in violation of the Subsidy Management Act are profit-making institutions whose main purpose is education and training, and thus, they did not meet the qualification requirements to be selected as a consortium business operator, together with others, K, which is a business operator, and filed an application with the consortium business operator in the name of K to receive national subsidies.

Defendant

C as above J. J.

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