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(영문) 청주지방법원 2017.09.01 2017재고합2
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

The defendant shall be innocent.

Reasons

1. The summary of the facts charged is the full-time vice-chairperson of the K, a representative director of the I Co., Ltd. (amended on August 25, 2014; hereinafter referred to as “K”), who is the head of the L Consium project operated by K (hereinafter referred to as “Lconsium project”), who takes charge of the affairs of the consortium and manages funds, such as subsidies, paid to K, etc., as the head of the Consium project group, and the defendant is the person in charge of the practical affairs who prepares and operates the consortium project of this case as the head of the Consium project group.

The consortium project in this case, which is promoted by entrusting the Human Resources Development Service of Korea to the Human Resources Development Service of Korea, shall not be selected as an operating institution to promote vocational training for small and medium enterprises workers who are relatively difficult to develop vocational abilities compared to large enterprises, the Human Resources Development Service of Korea shall select large enterprises, the organizations of business owners, etc., to support 80% of the operating institution's operating expenses, the establishment of training facilities and the purchase of equipment in the vocational training process, and the selected operating institution shall enter into a joint training agreement with large-scale related small and medium enterprises (contributation organization), and the designated training institution shall not be selected as a profit-making institution for the purpose of providing vocational training to participating workers without compensation by utilizing training facilities (training facilities

A has been operated by it.

J is a profit-making institution whose main purpose is education and training, and it does not meet the qualification requirements to be selected as an operating entity of the instant consortium project, but together with others, K, which is a business entity, was formed under the name of K, and applied to the operating entity of the instant consortium project to receive the State subsidies.

As above, Defendant J has decided to take overall charge of the affairs necessary to lend the name of K to receive national subsidies.

A In collusion with the defendant, K takes over the J.

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