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(영문) 춘천지방법원 속초지원 2018.04.18 2017고단313
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for not less than five months, and by a fine not exceeding five million won.

except that this judgment.

Reasons

Punishment of the crime

1. Defendant A’s violation of the Act on Fraud and Subsidy Management (hereinafter “B”) was a person operating a limited company B (hereinafter “B”) located in Sinsisi-si, and the said B was selected from Sinsi-si on February 2, 2014 as a preliminary social company, and was supported by the personnel expenses, etc. of those who work in B from May 2014.

A. On September 1, 2015, the Defendant, in relation to a crime involving support projects for creation of social corporate jobs, received KRW 1,016,00 from the injured party to the agricultural cooperative account under B’s name on September 1, 2015, and received KRW 1,016,00 in the form of personnel expenses of workers, and received KRW 762,00 in the form of money for 70% of the above subsidies from August 1, 2015 or the total amount of subsidies received KRW 15,00 in the form of money for 20 days by false means, as if E had worked for 20 days during the above period, by submitting a false statement as if he had worked for 20 days during the above period of time, and received KRW 1,016,00 in the form of money for employment expenses of workers, and received KRW 762,00 in the form of money for 20% of the above subsidies or 14.15% of the above subsidies by false means, 2016.15% of the above subsidies or other unlawful means

B. The Defendant, at the beginning of the victim’s early stage, invested financial resources of 70% of the national expenses, 10% of the Do expenses, and 20% of the Si expenses to implement the G business in 2014, intended to submit a false application for payment and related data to obtain money from the victimized party for the development of the project.

After that, on May 2014, the Defendant saw that the purchase cost of commodities, such as leaflets, for public relations purposes, was unfolded.

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