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(영문) 광주지방법원 장흥지원 2014.11.25 2013고합19
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A, G and H Imprisonment with prison labor for one year and six months, for each of the defendants B and C, for one year, and for each of the defendants E and F, for 10 months.

Reasons

Punishment of the crime

Defendant

B is a general director of AB farming association (hereinafter referred to as “AB farming association”) established for the purpose of the repair of facilities and equipment in AB, and Defendant C is a representative director of the said AB farming association. Defendant A is a representative director of AC (hereinafter referred to as “AC”) and a limited liability company (hereinafter referred to as “AD”), Defendant D is a person engaged in agriculture in AE of the former Jinnam-gun, Jinnam-gun, and Defendant E is a person engaged in agriculture in the former Jinnam-gun, and Defendant F is a representative director of the AI farming association (hereinafter referred to as “AB farming association”) established for the purpose of the repair of facilities and equipment in AH of the former Jinnam-gun, J is a representative director of the said AB farming association (hereinafter referred to as “AB association”) established for the purpose of the repair of facilities and equipment in AB, the former Y is a representative director of the AB association established for the purpose of the repair of facilities and the former AD (hereinafter referred to as “AD”).

1. Defendant B, Defendant A, and Defendant C’s co-principal were selected as a subsidized project operator in the subsidized project implemented by the victim Jin-gun, and thereafter AB farming association was in charge of the execution of the said subsidized project. Defendant A or AD provided funds to the Defendants so that it would make it possible for the Defendants to make a disguised payment as if the said subsidized project was actually paid by the AB farming association, or returned part of the funds received as a self-charge, and Defendant B and Defendant C conspired to obtain subsidies from the victims by means of a false documentary evidence, such as remitting the funds received from Defendant AB farming association to AC, as if the said funds were to have been borne by the AB farming association.

The ‘N Project', which is a subsidy program implemented in 2010 by the victim Jin-gun, is a project that requires 894 billion won with the total project cost.

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