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(영문) 대전지방법원 논산지원 2019.09.17 2019고단352
보조금관리에관한법률위반등
Text

1. Defendant A shall be punished by imprisonment for two years.

However, the above sentence shall be executed for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[Basic Facts] Defendant A is the representative of Q “R” in the name of Q, which was commenced from December 4, 2014 to October 31, 2017, for the purpose of the construction of agricultural materials greenhouse and automated oil in the Chungcheongnam-si P, Chungcheongnam-si, Chungcheongnam-si.

Defendant

The defendants except A are those selected as those eligible for subsidies (hereinafter referred to as "subsidized operators") for the installation of energy-saving facilities (20% subsidies, 30% loans, 30% local funds, 20% local funds, and 20% local funds) and the energy-saving facilities installation support project (hereinafter "quality improvement project") to be implemented as part of the project for the improvement of quality of facilities and arts (national subsidies (national subsidies, 20% loans, 30% loans, 30% local funds, 20% local funds, and 20% local funds) implemented by the Ministry of Agriculture, Food and Rural Affairs as part of the policy for the enhancement of competitiveness following the liberalization of agricultural products from around 2014 to 2017.

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

Nevertheless, Defendant A and other Defendants: (a) failed to bear all or part of the cost to be borne by the above subsidized project operators; (b) intended to obtain subsidies by making a false statement of financial transactions and a false estimate of total project cost as if the subsidized project operator paid the total amount by re-transfer of the project cost to the head of the Tong after deposit to the head of the Tong and re-transfer the project cost to the subsidized project operator, etc. after re-transfer the project cost to the head of the Tong.

【Criminal Facts】

1. Joint criminal conduct by Defendant A and Defendant B

A. The Defendants: (a) around March 2015, 201: (b) around 3, 2015, the 50,137,050 won in total project cost for quality improvement projects in the name of the father of the Defendant B; (c) subsidies24,50,000 won in total; and (d) self-payment 25.

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