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(영문) 제주지방법원 2016.06.17 2016고단508
사기등
Text

Defendant

A A shall be punished by a fine of KRW 5,000,000, and by a fine of KRW 2,000,000,000, respectively.

Defendant

A.

Reasons

Punishment of the crime

1. Defendant A is the representative director of the farming association corporation B in Jeju City E, and the said corporation is a corporation established for the purpose of producing and selling agricultural and livestock products.

On February 2, 2012, at Jeju Special Self-Governing Province, the Defendant applied for a business of expanding the production base of investigation fees (business of supporting research fees management equipment) in the name of the Jeju Special Self-Governing Province, which was designated as a business operator around May 2012.

After being selected as a business operator, the Defendant was willing to receive the subsidy by means of paying a part of the self-charge to a seller of agricultural machinery that is essential in the course of purchasing the agricultural machinery and equipment from a seller of the agricultural machinery and equipment, reporting the price of the agricultural machinery and equipment additionally, and receiving the difference, etc., and thus, the Defendant returned 13,200,000 won to H, even if the Defendant purchased 53,20,000 won from the representative H of the main service branch of the FF Co., Ltd. (the trade name of G Co., Ltd. on August 28, 2012) around May 25, 2012, even if he purchased 53,20,000 won, even if the above trading was more than 13,20,000 won, 66,400,000 won, and 33,20,000,000 won, to be paid by the farming association corporation B after making a false purchase agreement and receiving the difference from H.

Accordingly, around June 8, 2012, the Defendant: (a) submitted a false report on the completion of the business to the public official in charge of proposing the victim that “the Defendant purchased three agricultural machinery, such as f6,400,000 won from the branch of the F Co., Ltd.’s Jeju Service; and (b) paid the amount of KRW 33,300,000 to the public official in charge of proposing the victim normally; (c) obtained 33,200,000 (the National Treasury subsidies of KRW 13,280,000,000, local subsidies of KRW 19,920,000) from the public official in charge of proposing the victim as a subsidy exclusive account for the agricultural machinery, including around June 28, 2012.

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