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(영문) 부산지방법원 2020.01.16 2019고정1374
보조금관리에관한법률위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

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

Reasons

Punishment of the crime

Defendant

A is a representative of C in Gyeongnam Kim Jong-si B.

D (Nam, 48 years old) was registered and operated as the representative of the Busan Dongdong-gu E and the second-class H supplier company in G from 2004, but it was operating as H support consulting company in the state of unregistered registration even though it was subject to a measure of exclusion from the Corporation in around 2017 due to the absence of credit assessment, and in order to have a large number of H consulting contracts, it is an entity that has employed I, J, K, and L, etc. as a business employee and then returned all or part of the self-paid charges to each business establishment applying for H (one page). Accordingly, in collusion with the total of 1,025 business establishments from June 28, 2012 to January 23, 2019, it is a person who received subsidies from G by unlawful means.

M is a business member of F Co., Ltd.

Defendant

A, D, and M shall not be granted subsidies by false application or other unlawful means, and in order to receive H development support projects from G, a person shall bear 30% to 50% of the total project cost in the target workplace.

D An order to conduct H consulting business by finding out a place of business that can be designated as a person eligible for H support to his/her employees, and returning all or part of the person’s contribution to the place of business (one page). M found at the place of business of Defendant A, who can be designated as a person eligible for H support, and he/she promised with Defendant A in advance to return all or part of the person’s contribution to the place of business, and then to conceal the estimated amount to be refunded, and to apply for a subsidy in the name of the place of business of Defendant A’s operation.

Defendant

A on April 9, 2018, upon receipt of a proposal from M to return all or part of the charges that the workplace is obliged to pay upon entering into a contract with F, goods, etc. in relation to the H selection support project, H.

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