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(영문) 울산지방법원 2014.06.26 2014고단727
사기
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

The defendant is a person who operates flower farming in Ulsan-gun, Ulsan-gun, and C is a person who operates E in Gyeonggi-si, Gyeonggi-do.

On February 2, 2012, the Defendant prepared false documents and received subsidies of KRW 19,500,000 equivalent to the total project cost of KRW 50% from the Ulsan-gun Office (hereinafter referred to as the “victim”) as if he used the total project cost of KRW 42,00,00 in the installation of automatic ventilation system related to the project for the modernization of the 2012 Fire Production Complex, and C accepted this.

On June 5, 2012, the Defendant: (a) remitted 22,50,000 won to the Agricultural Cooperative passbook (Account Number F) in C’s name; and (b) pretended that C bears the full amount of its own charges by receiving 10,000,000 won from C; (c) as if the total project cost was incurred in installing the automatic ventilation system, C gave the Defendant a tax invoice, quotation, etc. stating false details as if the total project cost was equivalent to KRW 42,00,000.

On July 2, 2012, the Defendant filed an application for subsidy support with the public official G in charge of the Ulsan-si, Ulsan-si, U.S., U.S., U.S., Seoul-do, for subsidy support of KRW 42,00,00 in total project cost, and paid KRW 22,50,000,00 in double charges, which is 19,50,000 in total, which is 50% of the subsidies, and submitted a written confirmation of passbook payment, tax invoice, estimate, etc., in which the false content is written as evidentiary materials.

Accordingly, the defendant, in collusion with C, had the victim military service by deceiving the victim military service, and had the victim military service transferred 19,500,000 won to the agricultural bank passbook (Account Number H) in the name of the defendant on July 4, 2012.

Summary of Evidence

1. Defendant's legal statement;

1. An interrogation protocol of the police against the accused;

1. Statement of the police officer to I;

1. C The details of the Agricultural Cooperative Account in the name of C, the details of the Bank Account in the name of J, the details of the Agricultural Cooperative Account in A, and the implementation plan for promoting the Project for the Development of Facilities in 2012;

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