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(영문) 전주지방법원정읍지원 2020.08.13 2020고단140
보조금관리에관한법률위반등
Text

Defendant

A, B, C, D, and E shall be punished by imprisonment with prison labor for a year and six months, and Defendant F shall be punished by imprisonment with prison labor for a year.

except that this judgment.

Reasons

Punishment of the crime

Defendant

A is the chairperson of the “G organization” located in the Jeonbuk-gun H, and Defendant C is the vice-chairperson of the above Association. Defendant C and Defendant D are directors and finance of the above Association. Defendant E is the general director of the above Association. Defendant E is the person who has the right to decide on the progress of the business conducted by the above Association as an officer belonging to the above Association, the actual operation of the Association, and Defendant F is the person who is in exclusive charge of the affairs related to the subsidy business of the Association as the director of the above Association.

In early 2018, the Defendants, while carrying out the J projects conducted by the Ministry of Oceans and Fisheries through a meeting of early 2018, knew the fact that at least 30% of the members of the above J projects should participate in the creation of their own contributions under the above J projects execution guidelines, and if the participation of the members does not reach 30%, the Defendants, upon entering the membership fees of the Association in the name of the members of the Association as if they were the self-charges created in the name of the Association, were urged to receive government subsidies by deceiving the Ordinance of the Ministry of Oceans and Fisheries, and then to return the subsidies to the members of the Association who paid them.

On April 23, 2018, the Defendants: (a) around April 23, 2018, at the office of a G organization located in K located in the Northwest-gun of North Korea (LL 2018) (L “application for issuance of projects”); (b) as if the members of G organization created KRW 80,500,000 of their own charges, the Defendants made a false application for the first grant of national subsidies by preparing false details and submitting them to the fishing village aquaculture policy of the Ministry of Oceans and Fisheries of the victim.

However, in fact, in addition to the creation of self-charges of KRW 68,00,000 by 11 members of the above Association, 29 members of the above Association make the details of deposit as if they created their own charges, and the above 40 members of the Association make the details of deposit as if they created their own charges, and thereby create their own charges of KRW 80,50,000.

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