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(영문) 대구지방법원 상주지원 2014.05.20 2013고단522
사기
Text

Defendant

A and Defendant B shall be punished by imprisonment with prison labor for ten months, and Defendant C shall be punished by a fine of two million won.

Defendant

C above.

Reasons

Punishment of the crime

"2013 Highest 522"

1. Defendant A’s joint criminal administration I with H (hereinafter “partnership”) is a corporation established around December 27, 2010 for the purpose of carrying out collaborative projects for improving productivity, group cultivation and joint operations of the agricultural and livestock industry, and Defendant A is the representative director of the partnership corporation, Defendant A is the representative director of K who is the partnership corporation, and H is the representative of K who is the proprietor of the J business in 2012, and H is the managing director in charge of K’s business.

Defendant

A received subsidies of KRW 80,00,000 (total project cost of KRW 160,000,000 and KRW 80,000,000) from a permanent resident in the North-dong Office in January 2012, A applied for subsidies for projects in 2012, and around March 26, 2012, the agricultural policy was selected as a partnership corporation as the main subsidiary corporation in the event of permanent resident.

G and H have proposed the supply of metropolitan pest control devices on condition of partial discount to the above A, and have prepared false tax invoices, etc. equivalent to KRW 160 million around March 30, 2012, and Defendant A has attempted to obtain subsidies by means of each taking charge of the role of receiving subsidies by submitting false tax invoices, etc. received from the above G and H at the time of stay.

Defendant

The facts of A, G, and H were that the partnership did not intend to bear all the shares and that part of the shares should be refunded from the firms related to the project, but they submitted tax invoices, certificates of transaction, completion of the project, etc. as if they were fully borne by the partnership corporation.

Defendant

A, in collusion with G and H, deceiving the victim at the time of the stay of the victim as above and was transferred KRW 80 million from the victim on April 20, 2012 to the agricultural bank account in the name of the partnership corporation as a subsidy.

2. Defendant B’s joint criminal conduct with Defendant B, C’s G, and H is one of the L tree teams organized around 2008 (hereinafter “small tree group”).

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