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(영문) 서울남부지방법원 2016.10.13 2016고단3689
사기등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Criminal facts

From May 2013 to July 2015, the Defendant, as the representative director of the C Cooperatives, was recognized by the Minister of Employment and Labor as a training course for national human resources development consortium through the Korea Federation of Small and Medium Business, which is an institution operating the National Human Resources Development Consultative Body, pursuant to Article 24 of the Act on the Development of Workers’ Human Resources, and was willing to receive the national subsidy under the pretext of receiving the national subsidy by recruiting false trainees who are not eligible to receive the national subsidy and conducting the training.

1. From May 13, 2013 to December 13, 2013 of the same year, the Defendant established six vocational training courses, such as “F,” etc. in the CUnion training facilities located in Gangnam-gu Seoul, Gangnam-gu, Seoul, and agreed to employ workers of a contracting company or one of the contracting companies pursuant to Article 17 of the Regulations on the Operation of National Human Resources Development Consultativesium (hereinafter “employment-to-employment”) to provide vocational training programs only to the employees of a contracting company or one of the contracting companies (hereinafter “employment-to-employment-be”), notwithstanding the fact that the Defendant, from May 13, 2013 to December 13, 2013, applied for subsidies by deeming the list of trainees who participated in the above training course as being the list of trainees who participated in the training course, and actually recruited unemployed trainees and participated in vocational training instead of training.

Therefore, the Defendant applied for a subsidy as if H had completed the above training course even though H did not attend the above “F” training course, and even if a person who is not eligible to receive a subsidy actually attended the training course, and then, the Defendant applied for a subsidy as if H completed the above training course, and the Defendant was granted KRW 4,073,760 in total, including KRW 1,810,560 (4 cases of unlawful training course x 4 cases of subsidies x 452,640), and KRW 2,263,200 (illegal training course x 452,640) from the Victim Industry Manpower Management Corporation on September 5, 2013, and KRW 4,073,760 in attached Table 1-3,760.

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