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(영문) 대전지방법원 2015.03.19 2014고정2181
사기등
Text

Defendant shall be punished by a fine of 2,400,000 won.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Defendant

A is stated as the president of the monthly class director in the facts charged of the company at C's monthly class, but it is revised as a monthly class director according to the certified transcript of the company.

D is a person who has overall control over administrative affairs, and D is a person who actually operates the corporation C.

The Defendant and D agreed to receive subsidies by means of false application for E, which is already retired participatory workers, after being selected as a business entity eligible for the “preliminary job creation projects” implemented by the Jung-gu Office of Daejeon Metropolitan City and employing participating workers, and applying for subsidies to them.

Although the Defendant and D were not workers employed by E from February 2, 2012 to March 31, 2013 from March 31, 2013, the Defendant and D submitted relevant documents, such as a labor contract, attendance card, and a copy of payment receipt, prepared in a false manner as if C had maintained a labor relationship with E, by the economic enterprises of the Jung-gu Daejeon Metropolitan City, Jung-gu, and the relevant company.

Therefore, it received 13,64,655 won in total for 14 months from February 2012 to March 2013 as a subsidy for part-time workers to be paid every month from the Jung-gu Office of Daejeon Metropolitan City and received 10,931,724 won in a false application and received 10,931,724 won among them.

Summary of Evidence

1. Defendant's legal statement;

1. Determination of illegal receipt and demand and reporting on the result of review of administrative dispositions;

1. Copy of corporate register;

1. Labor contract, attendance card, and wage payment receipt;

1. C Application of the details of subsidies (from February 2012 to March 2013) legislation

1. Articles 347(1) and 30 of the Criminal Act of the relevant Act on the Punishment of Criminal Crimes, Article 40 of the Subsidy Management Act, and Article 30 of the Criminal Act on the Management of Subsidies;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes (Punishment provided for more severe fraud);

1. Selection of a fine for negligence;

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