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(영문) 대구지방법원 2016.02.19 2015고단5435
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

【Requirements for Payment of Employment Subsidies and Employment Incentives】 In accordance with the Act on the Protection and Settlement Support of North Korean Residents, the Minister of Unification may grant employment subsidies to any business owner who employs any person eligible for protection of separated residents within the limit of 1/2 of the wage for the relevant person eligible for protection of employment, and any person eligible for protection who has worked for at least a certain period may receive employment subsidies within the limit of 50 times the minimum monthly wage under the Minimum Wage Act, and no person shall receive employment subsidies, etc. by fraudulent or other illegal means.

【Criminal Defendant is the representative of D Company in Daegu-gu C】

The Defendant, while living together with E, who is a escape resident in North Korea, became aware that he would be able to receive employment subsidies and employment incentives from the Minister of Unification when employing a person eligible for protection of escape resident in North Korea, and the Defendant conspired to receive employment subsidies and employment incentives by submitting false documents as if he employed North Korean escape resident in the said D company.

1. The Defendant, on April 8, 2014, prepared and submitted a false application for employment subsidies at the Daegu Seo-gu Employment Center located in Seogu, Daegu-gu, Daegu-gu, 9, as if North Korean separated residents F had worked in the said D Company, and the Minister of Unification received employment subsidies of KRW 500,000 from the Minister of Unification around April 25, 2014 to the Agricultural Cooperative Account (Account Number G) in the name of the Defendant and received employment subsidies of KRW 13,615,000 from that time until March 24, 2015.

Accordingly, the defendant in collusion with E and received 13,615,00 won of employment subsidy by fraud or other improper means, and acquired it by fraud.

2. The Defendant who attempted to receive and obtain employment subsidies through fraud is the same as the preceding paragraph of the preceding paragraph on April 7, 2015.

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