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(영문) 수원지방법원 여주지원 2012.07.10 2011고단419
사기등
Text

Defendant

A Imprisonment for six months, Defendant B shall be punished by a fine of 2,00,000 won, and Defendant C shall be punished by imprisonment for four months.

Defendant .

Reasons

Punishment of the crime

Defendant

A is a director and director of the J Foundation, a social welfare foundation in Gyeonggi-si I, and Defendant C is a person who served as the secretary general of the said Foundation from around 2005 to April 2010, and Defendant B is a person who operates the said Foundation in E-si.

Defendant

A and Defendant C obtained approval from the Ministry of Health and Welfare on July 2006 for a project with budget of 48,9410,000 won (the national subsidy of 210,595,000, Do subsidy of 210,595,000, Do subsidy of 210,595,000, 68,220,000) for the project for the extension of living rooms for persons with disabilities in Echeon-si, 2006.

Although Defendant A and Defendant C submitted supporting materials as to such construction cost and received subsidies, they submitted a false contract with the excessive amount of 9,6250,000,000 won for electrical fire-fighting construction cost, in order to obtain subsidies, and asked Defendant B to prepare a construction contract with the excessive amount of construction cost, and Defendant B, despite being aware that Defendant B received subsidies in accordance with the excessive amount of construction cost, did not prepare and deliver a written contract for construction work, a written request for construction cost, a tax invoice, etc. stating 9,6250,000 won for the excessive amount of construction cost.

Defendant

A and Defendant C submitted a request for advance payment of KRW 24,00,000, in addition to the above contract for electrical fire-fighting construction works, to Echeon Social Welfare and Public Officials in Charge of Echeon-si, Leecheon-si, Gyeonggi-do on November 20, 2006, together with the above contract for electrical fire-fighting construction works, and submitted a request for advance payment of KRW 24,062,00,00, in trust with true documents around November 23, 2006, remitted subsidies of KRW 24,062,00 (State subsidies of KRW 12,031,00), from Echeon-si, 207;

6.20.A request for the payment of the completion money for electrical fire fighting works, which shall be recorded as the balance 72,188,000 won in Echeon-si Social Welfare Service around 20.

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