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(영문) 대구지방법원 2018.01.12 2017고합267
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment of 2 years and 6 months, Defendant B's imprisonment of 1 year, Defendant C and D shall be punished by imprisonment of 1 year and 6 months.

Reasons

Punishment of the crime

Defendant A is the representative director of the E agricultural partnership, who is a company that purchases and distributes agricultural products in the Gyeongbuk N, and Defendant B is the representative director of the E company, which is an entity that purchases and distributes agricultural products. Defendant B is the pro-friendly type of Defendant A, and the representative director of the E company, which is an entity that purchases and distributes agricultural products established on December 28, 2012, which is a branch office of the E company.

1. Defendant A, C, and D’s joint crime committed by Defendant A, around early 2009, in order to build and support modernized mountain distribution facilities meeting the characteristics of each agricultural product’s mountainous district item, Defendant A was supervised by the Ministry of Agriculture and Forestry Food and Fishery Food, and was selected as a subsidized project operator of the “Agricultural and Fishery Products Distribution Center (APC) Support Center (APC) Support Project in 2009, which was implemented by the Gyeongbuk-do P, and was granted a budget of KRW 2 billion from the P group, and newly built APC business establishment, a regional distribution center of the said farming association, in Q around February 8, 2009.

On February 13, 2010, Defendant A submitted a project plan and a plan for the installation of facilities to establish a low-ion warehouse and a place of work in the pertinent mountainous district distribution center in the agriculture and forestry policy of the PGun Office located in the Gyeongbukbuk-do, and Defendant A was selected as a subsidized project operator of “the supplementary project for the establishment of the Agricultural and Fishery Products Distribution Center in the 201 Agricultural and Fishery Food Department”, which is administered by the PGun around January 13, 201, and implemented by the PGun.

Defendant

A When the total project cost of “a supplementary project for the construction of the Agricultural Products Distribution Center in 2011” is KRW 1 billion ( KRW 300 million, KRW 90 million, KRW 210 million, KRW 400 million, KRW 400 million, KRW 400 million, KRW 50 million, KRW 400,000,000, KRW 3000,000,000) of the project cost, E agricultural partnership should bear the burden of KRW 400,00,000 out of the project cost, it shall enter into a contract with the public corporation and return part of the construction cost or the supply price, and shall submit the documents, such as false construction contract, to the Public Corporation, to obtain subsidies by means of partially subsidizing the funds, and shall receive them from Defendant D around March 31, 201.

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