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(영문) 제주지방법원 2014.11.05 2014고단559
사기등
Text

Defendant

At the end of one year and six months of imprisonment, Defendant B’s imprisonment in two years and six months, Defendant Y’s imprisonment in one year and one year, and Defendant Y.

Reasons

Punishment of the crime

[Status of the Defendant] Defendant V was the representative director of the AC farming association located in AL at Seopopo City, and Defendant X is the representative director of the AD farming association located in ASEAN at Seopo City, and Defendant X is the actual operator of the above AD farming association with Defendant X. Defendant B is the actual operator of the I (State) located in Haridong-gun, Gyeongporo, G, and Defendant Y is the representative of the AO located in Hari-si.

【Criminal Facts】

1. Defendant V, B

A. On February 2011, the Defendants in violation of the Act on Fraud and Subsidy Management relating to the AP Development Project (hereinafter referred to as the “AP Development Project”) participated in the AP Development Project (total project cost of KRW 571,50,000,000, subsidies of KRW 400,000, 171,500,000, and self-payment charges of KRW 171,50,000) implemented by the AC Agricultural Association Association at Seopo-si in the victim Seopo-si (hereinafter referred to as the “AP Development Project”) and planned to refund the difference between the actual project cost and the Defendant V after receiving the full payment of the relevant construction contract amount of KRW 171,50,000, which is the conditions for the project participation and the grant of subsidies.

Accordingly, around April 6, 2011, Defendant V was selected by the AC Agricultural Association as a subsidized business operator from Seopo City and deposited KRW 171,50,000 in the AC Agricultural Association Account (hereinafter “AC Agricultural Association Subsidies Account”) in the name of the AC Agricultural Association (hereinafter “AC Agricultural Association Subsidies Account”) which is an exclusive subsidy-only account. On April 12, 2011, Defendant V submitted a copy of the above Account Account to the public official in charge of Seopopo-si, who is in charge of Seopo-si, and pretended to have the intent or ability to pay KRW 171,50,000 as self-payment during the implementation of the above Project.

Since then, Defendant V awarded a contract for the construction of low temperature storage and construction for the implementation of the above business to Defendant B, and the construction of the new construction of the collection center to the R Co., Ltd. (hereinafter referred to as “R”), which lent the name of Defendant B, and Defendant B was the construction of the above collection center.

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