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Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
1. Basic facts AH is a person who operates a Posi farm in AI in Kim Jong-si, and AJ is a person who operates a Posi farm in Kim Jong-si, AK, AL, and AM, and all of which are selected as a subsidized project operator of "high quality Posi production facility modernization project in 2013" implemented in Kim Jong-si.
The defendant is the actual operator of Q and R in Kim Jong-si P, who performed the construction of the facilities of the above subsidized project.
AH and AJ have to bear a certain amount of the total project cost (20% of the national expenses, local expenses, 30% of the loans, 30% of the loans, and 20% of the self-payment) in accordance with the relevant laws and regulations in order to receive subsidies from the Republic of Korea and Kim Jong-si in relation to the above subsidized project.
2. On February 2014, Defendant, Defendant AH’s joint crime, and Defendant AH filed an application for subsidies by submitting a false business completion certificate, tax invoice, and transaction statement confirmation to the effect that the Plaintiff paid KRW 12,354,00,00, which is the self-paid portion, to Q Q, to the 24,708,00 of the construction cost of U’s construction work as part of the above subsidized project, to the farm. AH filed an application for subsidies by submitting to the public official in charge of name in the victim Kim Jong-si’s name.
However, the fact is that the Defendant transferred KRW 6,708,00 from the above account to the Defendant’s account. AH transferred KRW 12,354,00,00, including the above money, to the Defendant’s account, and only manipulates AH as if it paid the full amount of its own contributions to the Defendant and did not actually pay the full amount of its own contributions.
Nevertheless, the Defendant and AH conspiredd to deception the victim as above and acquired KRW 12,354,00 from the victim’s account to the Defendant’s account on February 12, 2014, and received KRW 4,941,600 of the National Treasury subsidies by fraud.
3. The Defendant, the AJ’s joint criminal defendant, and the AJ’s joint criminal defendant, together with the above R around July 2013, in the said R-do farm, the said subsidized project.