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(영문) 대전지방법원 논산지원 2015.12.04 2015고정141
사기등
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

The Defendant is a person who cultivates crops by using hybrid facilities in Chungcheongnam-gun, Seocheon-gun, etc., and C is a representative director of E, a corporation that manufactures and sells unsatisf in Seosan-si D, and F is a business director of E, a corporation, who is in charge of entering into a construction contract with farmers in accordance with C’s instructions.

Since 2012, the Ministry for Food, Agriculture, Forestry and Fisheries established a 50% of the total project cost (hereinafter referred to as "self-payment") when farmers install a hacker joints for the hacker facility as one of the energy-using projects. The Ministry implemented a project to support the installation of energy-saving facilities to assist the remaining 50% with national expenses, Do expenses, Si expenses, and Si/Gun expenses.

Defendant, C, and F are not required to bear all or part of the cost to be borne by Defendant, who is a subsidized project operator, or are willing to obtain the subsidy amount from Y by making a false financial transaction statement, quotation, etc. as if Defendant paid the full amount of the cost, even though they concluded a contract to bear part of the cost to be borne on condition of additional construction.

At around 2013, the Defendant, in collusion with C and F, submitted to the Seocheon-gun Office a false financial transaction statement and a written estimate stating that KRW 51,450,00 of the total project cost (subsidies 51,480,000, self-paid KRW 51,450,000), even though the Defendant was to bear only KRW 17,124,329, out of the Defendant’s expenses to be borne by the Defendant, at the Defendant’s place of business above the Defendant’s place of business, 2013.

However, on December 20, 2013, the Defendant deposited KRW 30,000,000 of the No. 30,000 of the Co., Ltd.’s money in the No. NA account in the name of the Defendant at C and Y No. Y No. 30,000, and again remitted KRW 30,000 to the No. NA’s account (Account Number: I) in the name of the Defendant.

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