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(영문) 광주지방법원 2015.10.30 2015고정1227
사기
Text

Defendant shall be punished by a fine of four million won.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

The Defendant is the honorable business operator of Naju-si, and C is a contractor who operates a sub-convert factory under the trade name of "E" in Gyeongbuk-gun, Seongbuk-gun, Seongbuk-si.

C. The project is a project to support energy saving facilities for the reduction of the management cost of facility cost farmers due to increase in international oil prices and agricultural materials prices and the efficient use of energy.

This project has been subsidized by the state or local government for the total project cost after the person subject to the project has implemented the project at his own expense, which has been subsidized by 60% of the project cost in 201 and 50% since 2012.

However, the Defendant conspiredd with C to receive subsidies by submitting evidentiary documents, such as a detailed statement of the business and a written confirmation of deposit for self-payment, by submitting evidentiary documents, etc., after completing the construction work by paying the contractor a self-payment, and by submitting evidentiary documents as if the construction work was completed, even if the Defendant did not pay the contractor a self-payment.

Around September 2012, the Defendant filed a claim for subsidies with the public official in charge of G business in the Jeju-si Food Distribution and F Office, by creating evidentiary documents to the effect that “The Defendant paid KRW 1,1850,000 to C the self-paid cost of KRW 23,740,000 (the national cost of KRW 4,740,000, the Do cost of KRW 711,000, the Si cost of KRW 6,39,000, the Si cost of KRW 6,39,000) for subsidies.”

However, the Defendant did not pay his own share to C on September 18, 2012, such as the “written confirmation of self-payment” of the submission.

Nevertheless, the Defendant submitted a false documentary evidence as above, thereby deceiving public officials in charge of food distribution and F, and received subsidies of KRW 1,1850,000 from the Naju’s post office account under the name of the Defendant on October 8, 2012.

Accordingly, the defendant is the execution businessman C.

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