logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 포항지원 2020.02.12 2019고단1484
사기등
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for 8 months, by imprisonment for 3 months, by imprisonment for 4 months.

except that this shall not apply.

Reasons

Punishment of the crime

Defendant

A served as the secretary of F Agricultural Partnership (hereinafter “F”) from June 2015 to March 2017, and Defendant B was in charge of external activities from F from March 31, 2013 to March 31, 2017.

Defendant

C is a person who is engaged in interior fishing, and Defendant D is a person who conducts business, such as the installation of CCTV in the trade name of “G,” and Defendant E is a person who operates a design firm with the trade name of “H.”

1. Defendants A, B, and C’s joint criminal conduct (Fraud) are in charge of the construction of the subsidized project with respect to the subsidized project that is implemented by the injured party at the port. However, if F, a subsidized project operator, pays to Defendant C the subsidized project, Defendant C would have paid the subsidized project in a way that he would return it to Defendant A and B again, Defendant C would have assumed that F would have actually borne the subsidized project and received the subsidized project from the injured party, and Defendant A and Defendant B conspired to use the subsidized project by one half.

The work site establishment project of F among the "I", which was implemented by the victim in 2015, requires 20,000,000 won as the total project cost, and the person selected as the operator of the above subsidized project is entitled to receive 16,00,000,000 won, which is 80% of the total project cost, from the victim, under the condition that the person selected as the operator of the above subsidized project bears 20% of the total project cost as the self-charge.

Defendant

A submitted a written request for a subsidy of KRW 16,00,000 to the public official in charge of at the beginning of the beginning of December 2015 to the effect that “as the establishment and purchase of a work unit promoted I was completed, the payment of KRW 16,00,000 shall be demanded.” As a supporting document, A attached a certificate of confirmation of remittance request stating the details of remittance of KRW 4,185,000 on November 30, 2015.

However, in fact, Defendant A and Defendant B around 15:14 on November 30, 2015.

arrow