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(영문) 수원지방법원 안산지원 2019.05.29 2018고단812
사기등
Text

Defendant

A Imprisonment with prison labor for eight months, Defendant B shall be punished by a fine of three thousand won,00,000 won.

, however, the defendant.

Reasons

Punishment of the crime

Defendant

A is the representative director of Defendant B Limited Liability Company (hereinafter referred to as “Defendant Company”) located in Ansan-si D Center E in the Gu, Ansan-si, and the Defendant Company is a company established for the purpose of the storage cell manufacturing business, etc.

The Technology and Information Promotion Agency for Small and Medium Enterprises (hereinafter referred to as the "Promotion Agency") is a specialized institution entrusted by the Administrator of the Small and Medium Business Administration with the evaluation and management of projects for supporting technological development of small and medium enterprises

Defendant

A submitted a business plan to develop F at Defendant Company on October 5, 2015 pursuant to the Public Notice of the Implementation Plan for New Product Development Project (including Technology Development Project Linked with Overseas Demand Center) of the Small and Medium Business Administration No. 2015-88 of the Public Notice on March 9, 2015 and the Public Notice of the Plan for New Product Development Project (including Technology Development Project Linked with Overseas Demand Center) on condition of purchase in 2015 and was selected by Defendant Company as a subject of government contributions around

Defendant

On December 29, 2015, a company entered into an agreement with the Promotion Institute on Technology Development Project (Government contributions) with a small and medium enterprise entitled to receive KRW 150 million for the cost of technology development project, and established a virtual account linked to the integrated consignment account of the online research and development management system managed by the Promotion Institute in the name of the Defendant company, and allocated a considerable point of KRW 150 million for the said virtual account after opening it in the name of the Defendant company, and received a subsidy for technology development project (government contributions) by allowing the transfer of cash from the integrated consignment account managed by the Promotion Institute to the account of external processing company, etc., as the points are deducted as the amount is used for requesting external processing or purchasing materials, etc.

However, Defendant A was faced with the risk of insolvency by Defendant A, and Defendant A requested for the ex officio processing, test, and analysis to an agricultural company B, a special relationship company of Defendant A separately managed by Defendant A (hereinafter “instant agricultural company”).

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