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(영문) 인천지방법원 2017.01.26 2016고단7748
사기
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

The Defendant is a representative director of E (State) located in Bupyeong-gu Incheon Metropolitan City from around 2007 to March 2013, and a person who served as a director of the above E (State) from around April 2013.

The Defendant, using the fact that the Defendant provided the bus notice expenses registered in Incheon City at the Incheon City (hereinafter referred to as " Incheon City") to the bus transportation business entity, intended to obtain the payment of the bus notice subsidy from Incheon City, after registering the car falsely.

On June 17, 2010, the Defendant applied for the authorization of a total of 1,480 square meters, such as the Seo-gu Incheon Metropolitan City F 1,320 square meters (hereinafter referred to as “F m”) and 160 square meters G 160 square meters in Dong-gu Incheon Metropolitan City, and received the authorization of the above mar from Incheon City on or around the 24th of the same month, and submitted an application for a subsidy for the next notification by pretending that the bus parked and used in the “F mar” in Incheon Metropolitan City E (State), through the Incheon Metropolitan City City City City City City City City City Urban bus Revenue Joint Management Committee, on or around July 23, 2010.

However, in fact, E (State) only entered into a lease contract with a lessor for the purpose of maintaining a bus license, but did not actually use it as a tea, and the other companies used it as a water treatment plant.

Around August 9, 2010, the Defendant received KRW 548,964 in the E Bank account (I) through the E Bank account (I) as a subsidy for the next notice from the Incheon City Si around August 9, 2010, and received KRW 207,765,836 over 55 times from August 9, 2010 to April 9, 2015, as indicated in the list of crimes in the attached crime list.

Accordingly, the defendant was granted property by deceiving the victim Incheon City.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against J, K and L;

1. Each prosecutor's statement concerning M, N,O, and H;

1. Real estate lease contract, etc., request for the cooperation of the Incheon Viewing Inspector Office, notification of the results of specific audit of the bus completion system, on-site photographs, and each investigation report;

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