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(영문) 인천지방법원 2015.12.03 2015고단6897
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The defendant is a person who operates a dispute resolution for a manufacturer of computers and peripheral devices in Bupyeong-gu Incheon Metropolitan City C Building Factory 528.

In order to promote technological innovation and enhance technological competitiveness of early start-up enterprises, small enterprises, etc., the Small and Medium Business Administration is promoting technology development projects and providing government subsidies.

On July 13, 2011, the Defendant submitted a false business plan to cover personnel expenses and development expenses to the Small and Medium Business Administration to receive subsidies. Around December 13, 201, the Defendant employed two new researchers to the task manager A, the Incheon University Industry Cooperation Foundation for the Small and Medium Enterprise Foundation, and five existing researchers, and submitted a business plan to support the “E” worth KRW 266,150,000, total project expenses from November 1, 201 to November 30, 2012. The Defendant was selected as a business entity to receive support expenses of KRW 19,00,000 on November 23, 201 after deliberation by the Small and Medium Enterprise Information Promotion Agency.

However, it is true that there was no intention to use the development project even if the payment was made because the financial standing of the KCAD is not good, and the development cost, such as various equipment and material costs, was paid to the trading company more than the actual value, and the difference was refunded or the defendant was able to use the subsidy by issuing false tax invoices.

Accordingly, the Defendant, as seen above, by deceiving employees belonging to the Korea Institute for Technology Information Society on November 23, 201, entered into an agreement with the Director of the Korea Institute for Technology Information and Technology Promotion of Small and Medium Enterprises on November 23, 201, and then, from the victim on February 17, 2012 to April 24, 2012, transferred the amount of KRW 173,612,000 to the Industrial Bank of Korea (F) in the name of the Korea Industrial Bank of Korea in the name of the Incheon Bank of Korea (K), and received 130,112,000 won, excluding KRW 43,500,000 paid to the entrusted research institute Incheon University, and received the amount by false

Summary of Evidence

1. Defendant's legal statement;

1. G, H, I, J, K, L, M, N,O, P, Q, R.

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