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(영문) 제주지방법원 2016.07.26 2016고단714
사기등
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Jeju Special Self-Governing Province (Seoul Special Self-Governing Province) followed the expansion of the opening of the agricultural market, and carried out the "project to create a well-known cultivating forest complex for functional crops to develop and foster functional crops in order to promote the commercialization of pro-friendly environmental agricultural products and to improve the farm income."

The defendant is the auditor of the D Agricultural Partnership in Western-si C.

On July 29, 2013, the Defendant submitted a written request for approval stating the total project cost of KRW 201,00,000 around July 29, 2013, to a public official in charge of Seopopo-si in Seopo-si in Jeju Special Self-Governing Province, who purchased KRW 35,000,000 around February 21, 2014, and submitted a false contract to purchase KRW 35,000,000,000 in the name of the said corporation, and a false contract to purchase KRW 35,00,00,000 in the name of the said corporation, which is attached to the delivery, etc. to the public official in charge of the said corporation.

Defendant deceiving the above public official in charge on February 25, 2014, received 140,000,000 won as a subsidy from the above public official under the name of the above public official in charge and obtained it through an exclusive subsidy account in the name of the above corporation and received 100,000,000 won as a subsidy by means of false application.

Summary of Evidence

1. Statement by the defendant in court;

1. An application for a development project of a well-dying cultivating complex, a business plan, a notice of confirmation of business eligibility, a notice of grant of a subsidy, a decision on granting a subsidy, a detailed statement of amendment to a business plan, a decision on granting a subsidy, a written decision on granting a subsidy, a statement of decision on examining goods, a report on the completion of a project for creating a well-dying cultivating complex, and a statement of accounts, in 2013;

1. Details of transactions of passbooks to receive subsidies;

1. Application of statutes on police statements made to E, F, G, and H;

1. Relevant legal provisions concerning criminal facts: Article 347(1) of the Criminal Act (the point of fraud) and the Act on the Management of Subsidies;

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