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(영문) 수원지방법원 여주지원 2016.04.20 2014고단548
사기등
Text

A defendant shall be punished by imprisonment for one year.

The application for compensation of this case is dismissed.

Reasons

Punishment of the crime

The defendant of "2014 Highest 548" is a person who has been engaged in fertilizer production business from March 201 to May 201, 201 with the trade name of "E".

1. On February 26, 2012, the Defendant: (a) committed fraud on February 26, 2012, the Defendant: (b) operated a factory called “in-house E” to the victim C at a screen golf club located in the Young-gu, Young-gu, Gyeonggi-do; and (c) at the same time, at least one billion won of subsidies granted for the environmentally effective technology in Gyeonggi-do.

In order to receive the above subsidy, two of the 250 million fake machinery must be installed in the factory, and the down payment at that 30% of the down payment is urgently required, and the Gyeonggi-do will receive the kind of environmental fund and immediately repay it within one month.

The phrase “ makes a false statement.”

However, at the time of Gyeonggi-do, the Defendant had not been determined to receive one billion Won of the pro-friendly environmental subsidy in Gyeonggi-do. The Defendant had already not been entitled to receive the subsidy by establishing a collateral security on May 25, 201, including the company’s factory and site amounting to KRW 390 million. However, even if the Defendant borrowed the said money from the injured party due to the lack of funds, the Defendant had no intention or ability to pay it in one month.

Nevertheless, the defendant deceivings the victim as above, and he was transferred KRW 80 million to the above company account from the victim around February 26, 2012.

2. On May 23, 2012, the Defendant was guilty of fraud on May 20, 2012, in the same manner as that of the preceding paragraph at the trade infinite coffee shop located in the Gyeonggi-do game in May 20, 2012, the Defendant is currently raising money at the present time to keep the company’s facilities in order to obtain subsidies from the Defendant.

If a loan of KRW 60 million is extended, interest shall be paid well, and the subsidy of Gyeonggi-do shall be paid immediately with the borrowed money prior to the expiration of the loan.

At present, the Gyeonggi-do Office made a false statement that it has already set the budget for E in the future, and that it is reasonable to find why the subsidies are not available.

However, the defendant is in Gyeonggi-do.

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