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(영문) 대구지방법원 포항지원 2017.01.12 2016고단1466
사기등
Text

Defendant

A Imprisonment for eight months, each of the defendants B and C shall be punished by imprisonment for six months.

except that this judgment.

Reasons

Punishment of the crime

[criminal records] Defendant A was sentenced to a suspended sentence of one year of imprisonment for fraud, etc. at the Chungcheong District Court’s Chungcheong Branch on May 16, 2014, and the judgment became final and conclusive on May 24, 2014. Defendant B was sentenced to a suspended sentence of two years of imprisonment for the violation of the performance of official duties in the Daegu District Court’s Port Branch on February 5, 2015, and the judgment became final and conclusive on February 13, 2015.

[Criminal facts] Defendant A is the representative director of the “E” corporation located in C at the time of Masan, and Defendant B and Defendant C are farmers selected as the subsidized business operator of the “F business” implemented at the time of port viewing.

The F Support Project is implemented to support the installation of new renewable energy facilities and energy-saving facilities for the purpose of reducing the cost of farmers' management and promoting the efficient use of energy, and if the subsidized project operators bear 40% of the total installation cost, 60% of the rest of the project cost as subsidies.

Defendant

A was selected as a subsidized business operator of “F business” implemented at the port of call by Defendant B and Defendant C, and Defendant C designated “E corporation” as a business operator, Defendant B and Defendant C had the intent to unlawfully receive government subsidies from the victim’s port of call by pretending that Defendant B and Defendant C paid their own contributions by the method of paying the subsidized business operator in lieu of the amount to be paid by the subsidized business operator.

1. At around August 30, 201, Defendant A and Defendant B agreed to bear the total amount of KRW 15,227,000, which Defendant B should bear at the place of business operated by Defendant B in North Korea-gu, North Korea-si, North Korea-si, and set up one F1 unit amounting to KRW 37,727,00.

Defendant

A shall have H, an employee of E Co., Ltd. deposit KRW 15,227,00 in the Agricultural Cooperative Account under the name of Defendant B.

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