Defendant shall be punished by a fine of seven million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

The defendant is a director of the victim E farming association in Jeonnam-gun, and a person who actually operates the above corporation.

Around June 13, 2013, the above E-agricultural partnership operated by the defendant was selected as a subsidized project operator of the ‘2013 Creation Project to promote the increase in the income of local forest crops by building a more perfect production system for the Masbers' tobacco around June 13, 2013 and strengthening the competitiveness. The project is conducted on the condition that subsidies of KRW 600,000 and KRW 400,000,000 shall be paid out of the total project cost of KRW 1 billion.

On June 27, 2013, the Defendant requested the payment of advance payment of subsidies for the above project in the environmental forest department of the Korea Development Bank in the name of the E Farming Association in the name of the said Association Corporation deposit in an amount of KRW 400 million, in addition to the statement of account account (F) in the name of the said Association Corporation, and received the payment of KRW 300,000,000 from the said bank account from the victim interest group on the same day.

The Defendant, around July 5, 2013, deposited 3.5 million won out of 700 million won out of 700,000 won in the Agricultural Cooperative in the name of the victim EFF to the Nonghyup Bank (G) account in the name of the victim EFF in order to make a stock investment, etc. on the same day, the Defendant arbitrarily consumed and embezzled the money equivalent to 2.5 million won borrowed under the name of the victim EFF in the name of the victim EFF in order to make a stock investment, etc., and used the national subsidy of 200,000 won for other purposes.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement of I, J, K, L, H, and M;

1. Report on internal investigation (verification of alternative data on details of financial transactions), investigation report (related to the ratio of subsidies out of advance), investigation report (Adjustment of the flow of use of subsidies for other purposes), investigation report (specific amount of subsidies out of the amount used for other purposes), and investigation report;