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(영문) 춘천지방법원 속초지원 2018.06.27 2017고단440
사기등
Text

[Defendant A] The defendant shall be punished by imprisonment for eight months and a fine of five million won.

The above fine shall not be paid by the defendant.

Reasons

Punishment of the crime

1. Defendant A and Defendant B’s joint criminal acts are the heads of the JJ Regional Associations of the Fishing Association (hereinafter “J Regional Associations”) with the interest of the owner of the vessel set forth in the subparagraphs I (G) and the interest of the owner of the vessel set forth in the subparagraphs C and B, and Defendant B is the persons who are the regional associations of the owner of the vessel set forth in the subparagraphs C and C.

In order to promote smooth operation of welfare facilities for foreign seafarers due to the recent aging of fishery personnel and the challenge of the 3D type of business, etc., the victims of Gangwon-do and J provided subsidies to the J Regional Association (Do 30%, Si 70%, Si 70%). Accordingly, subsidies of KRW 37 million from 2011 to the J Regional Association for the operation of foreigner accommodation of the J Regional Association from 2012, KRW 31.5 million, 201330,000,000 won, 2014, 2014, 2015, each 32.5 million from 2016.

The Defendants: (a) the lack of operating expenses of J regional associations and foreign accommodation; (b) the fact that the above subsidies were paid as personnel expenses is the fact that Defendant B did not perform the work of providing meals to foreign seafarers while regularly working in the above foreign accommodation; and (c) Defendant B conspired with the victim to receive money equivalent to the above Defendant B’s personnel expenses by manipulating documents as if the above Defendant B was performing the work of providing meals to foreign seafarers.

According to the above public offering, Defendant A received a passbook, cash card, etc. connected to Defendant B’s Saemaul Savings Account from Defendant B. On November 7, 2011, Defendant A submitted a request for a subsidy of KRW 37 million, including a total of KRW 9 million wage for the six months of the above Defendant B, to the public official in charge of J-Viewing around November 7, 201, and received the said KRW 9 million from the damaged person on the 15th of the same month to the Suhyup Bank Account in the name of the Shipping Association designated by Defendant A.

After that, Defendant A filed a report on the settlement of subsidies with the victim on May 29, 2012.

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