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(영문) 서울동부지방법원 2020.05.13 2019고단3854
보조금관리에관한법률위반
Text

Defendant

A Imprisonment for eight months, Defendant B shall be punished by a fine of 5,00,000 won.

Defendant

B does not pay the above fine.

Reasons

Punishment of the crime

1. On March 2017, Defendant A received approximately KRW 620,000 from the Seoul Metropolitan Government as a new bank account (F) in the name of the above childcare center in the manner of registration as if he/she had worked as an assistant teacher of the above childcare center, including that he/she received approximately KRW 620,000 from the Seoul Metropolitan Government as a subsidy for childcare center in the name of the above childcare center in the manner of registration as if he/she had worked as an assistant teacher of the above childcare center. From that time to May 2019, Defendant A received KRW 58,000,000 in total of subsidies by false application or other unlawful means, such as in the list of crimes in the attached Table.

2. Defendant B, as the head of the above child care center, is a person who operates the above child care center jointly with Defendant A, and even though Defendant A was obligated to prevent false applications for subsidies, Defendant A, from March 2017 to May 2019, with a view to helping the person who does not work in the above child care center as described in paragraph (1) by unlawful means, such as registering the person who does not work in the above child care center as an assistant teacher, etc. in the child care integrated information system, and thereby helping Defendant A receive a total of KRW 58 million from Songpa-gu office, with the knowledge that he/she would be able to do so, thereby facilitating the Defendant A’s crime under Paragraph (1) by entrusting the custody of an authorized certificate that can connect to the integrated child care information system.

Summary of Evidence

1. The defendants' statements in the first trial record;

1. Defendants’ legal statement (the second trial date)

1. Each prosecutor's interrogation protocol concerning E and G;

1. Each police interrogation protocol against H, E, I, G, and J;

1. Each police statement of K and L;

1. A H statement;

1. A written petition;

1. Investigation reports (Detailed Statement of Transactions), investigation reports (Detailed Statement of Transactions submitted by Suspectss), investigation reports (the above list of the child care centers present at child care centers and the list of infant care staff, received from the head of the Songpa-gu Women's Infant Care Department), and

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