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(영문) 수원지방법원 안산지원 2013.07.19 2013고정942
사회복지사업법위반
Text

The sentence of sentence against the defendant shall be suspended.

Reasons

Punishment of the crime

The Defendant, a non-profit facility that performs social welfare programs, is a representative of “B child care facility”, “C community home”, “D regional child centers”, and “E regional child centers.”

No person who implements social welfare programs shall use subsidies granted by the State or a local government for any purpose other than its original purpose.

Nevertheless, the Defendant used the subsidy for any other purpose as follows.

1. Around July 17, 2012, the Defendant, at “B” child care facilities located in the G, for the purpose other than the purpose of subsidies by remitting KRW 4,100,000 out of the above subsidies to submit a certificate of balance of an incorporated association, as shown in attached Form 1, 2, such as transferring KRW 2,00,000 to the agricultural bank account (G) in the name of the Defendant, even though the Defendant used the subsidies received from luminous viewing only for the purpose of operating expenses and personnel expenses.

2. Around July 17, 2012, the Defendant used the subsidy received from a luminous viewing at a “C” communal living home located in G in Y in Ma-gu, Gwangju-si only for the purpose of operating expenses, but used KRW 6,000,000 out of the said subsidy for the purpose other than the purpose of subsidization, such as the transfer of KRW 6,00,000 to the Agricultural Cooperative Account (G) in the name of the Defendant, etc., as shown in attached Table 3, 4, such as the transfer of KRW 10,000,000, out of

3. Around July 17, 2012, the Defendant used the subsidy granted from luminous viewing at “D” regional children’s centers on the 13th floor in Gwangju-si, and used it only for the purpose of operating expenses, personnel expenses, meal expenses, and support payments. However, the Defendant transferred KRW 3,150,31 to the Agricultural Cooperatives (G) under the name of the Defendant, such as the transfer of KRW 5,919,868 out of the said subsidy to the Agricultural Cooperatives (G) No. 12, as shown in the attached crime list No. 5 through No. 12, and used it for any purpose other than the purpose of the subsidy.

4. Around July 2, 2012, the Defendant used subsidies from “E” regional children’s centers located in J 3 J in Gwangju-si only for personnel expenses and meal expenses. However, the Defendant used subsidies from “E” regional children’s centers located in J 3rd-si only for the use of personnel expenses and meal expenses.

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