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(영문) 대구지방법원 2015.10.22 2015고단3996
사기
Text

Defendant

A and C shall be punished by imprisonment with prison labor for one year and six months, and by imprisonment with prison labor for eight months.

except that from the date of this judgment.

Reasons

Punishment of the crime

Defendant

C is the representative director of H established for the purpose of electronic parts and manufacturing business, and the defendant A operates the above company together with the above C while exercising overall control over the national research and development business, and the defendant B is a director of the business strategic team in charge of the national research and development project of the above company, who takes overall charge of the performance of national research and development projects, the execution of research expenses, etc.

1. On July 2012, the Defendants submitted a business plan to the Korea Institute for Technology Information Society for Small and Medium Enterprises (hereinafter “Promotion Institute”) to the effect that “The Defendants received government contributions (research costs) from the managing agency for the first task (hereinafter “Promotion Institute”) for the two-year period from H (H) to cover KRW 414,00,000, and execute research costs according to the detailed details by each annual item of items of discrimination on the business plan, and filed an application for the grant of government contributions (research costs).”

On January 2014, the Defendants filed an application for government contributions (research costs) with the Victim Promotion Agency to the effect that “The Defendants will purchase TRBE equivalent to KRW 7,500,000,000 for the promotional task,” and submitted data, such as a tax invoice issued by the State Co., Ltd.

However, the fact is that H(State) purchased a third source measuring instrument equivalent to KRW 47,300,000 from the Note Co., Ltd. (Pilot name: VEREX251HC), and there was a plan to pay the price in installments on three occasions, such as government contributions (research costs) for the KIM task, and there was no fact that it actually purchased TOUCHPE.

As seen above, the Defendants: (a) by deceiving the Victim’s Promotion Agency; and (b) received government contributions (research funds) KRW 7,500,000 from the Government-Invested Enterprise Bank account for the tasks of H (State) Promotion Agency around February 10, 2014.

Defendants, in collusion, are written in the annexed list of crimes (1) from September 30, 2013 to November 20, 2014.

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