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(영문) 대구지방법원 2014.01.09 2013고단5964
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant is the representative of the D Co., Ltd. (hereinafter referred to as “D”) established for the purpose of manufacturing water complex materials in Daegu-gu achieved Group C.

On April 201, the Defendant, at the request of the Small and Medium Business Administration, submitted a business plan to perform the “E” task in relation to the development of new products under a condition of purchase administered by the Korea Evaluation Institute of Industrial Technology, and was notified by the victim that D was designated as an executing institution for the task from the victim on August 26, 2011. On September 3, 2011, the Defendant entered into an agreement on the development of technology between D and the victim on the development of small and medium enterprises.

The “E” project is a subsidy project with a government subsidy of KRW 340 million, and the Defendant, on September 28, 201, purchased the technology development cost points equivalent to KRW 230 million under the name of the project cost for the primary business year, and the technology development cost points equivalent to KRW 110 million under the name of the project cost for the secondary business year around June 28, 2012, by using the research cost card, etc. received in advance, and then applied for the payment of the said subsidy for the expenses paid as above by accessing the research cost enforcement system operated by the victim, after obtaining approval from the victim.

Using the above method of receiving subsidies, the Defendant used a research expense card for personal purposes, such as paying personal living expenses or purchasing goods to pay personal debts, or paid cash, but intended to obtain subsidies by entering the false usage of the subsidy by accessing the research expense enforcement system as if he purchased materials, equipment, etc. related to the development project.

Accordingly, the defendant is an individual life in the company office around October 13, 201, and facts are 281,800 won with a research expense card.

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