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(영문) 서울남부지방법원 2017.08.10 2017고단2625
보조금관리에관한법률위반
Text

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

The Defendant is the representative of “(State)D” located in Chungcheongnam-si, Chungcheongnam-si, Chungcheongnam-si.

No person shall receive any subsidy or indirect subsidy by filing a false application or by any other unlawful means.

Nevertheless, the Defendant came to know that he may receive subsidies from the employment center in the event that he is employed as an intern employee and is employed as a full-time employee by concluding a internship agreement to receive the internship employee through an operating agency that is entrusted with the business by the employment of small and medium enterprises in the Ministry of Labor (employment center), and that he/she is entitled to receive subsidies from the employment center, he/she prepared documents as if he/she had a worker who is directly employed from May 18, 2015 and has worked as an intern employee through the lawsuit of the Seosan Commercial and Commercial Association, the operating agency, which is the operating agency, to receive the internship employee, and applied for the subsidies by unlawful means.

From July 15, 2015, the Defendant had workers E and F who had already been employed directly at the Defendant’s office and had them work as an intern employee on May 26, 2015 to August 25, 2015, and submitted the relevant documents to the Seosan Trade Association’s lawsuit, thereby denying the Defendant’s payment of the 3,600,000 U.S. subsidies from the Seosan Employment Center.

Accordingly, the Defendant received KRW 3,60,000 from the employment-management center of the Ministry of Labor, which believed the content of the application in a false application or unlawful manner, for three months from May 26, 2015 to August 25, 2015.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes to report internal investigation (in relation to the payment of subsidies for internships employed for young people and the illegal receipt of illegal payments) and investigation reports (Attachment to D Survey Data, etc.);

1. Article 40 subparagraph 1 of the relevant Act and the Act on the Management of Alternative Subsidies for Punishment, and Selection of fines concerning facts constituting an offense;

1.Article 70(1) and (2) of the Criminal Act to attract a workhouse.

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