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(영문) 제주지방법원 2015.10.28 2015고단1224
보조금관리에관한법률위반등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The defendant is a person who actually operates the D in Jeju City C and 207, and the social welfare foundation D receives a subsidy from the Jeju City and newly constructs a medical care center for the elderly on the E-site and F site.

1. A social welfare foundation D in violation of the Act on Fraud and Subsidy Management was selected as a subsidized project operator of “G” of the total project cost of KRW 3.246 billion ( KRW 277,100,000,000 for the State and local subsidies, KRW 50% for the State and local subsidies, KRW 975,000,000 for the State and local subsidies, and KRW 975,000,000 for the self-payment) that was promoted by Jeju-

However, around April 2013, the Defendant received the above D’s debt amounting to KRW 300 million, and did not pay the acquisition price at all, and the Defendant did not have any financial intent or ability to procure KRW 975 million, including the purchase of the new site for the medical care center, by appropriating it to the money borrowed from another person.

Therefore, on September 2014, the Defendant received a copy of the above passbook, which forged the above account from the person I, as if it was deposited in the above account from the person I, on August 26, 2014, in order to receive subsidies by pretending that there was self-charges.

On September 4, 2014, the Defendant submitted the “J” to the public official in charge of Jeju Viewing and viewing, and submitted as evidence, a copy of the forged passbook as if there were 975 million won of the self-paid amount.

As a result, the Defendant received KRW 349,850,00 on the pretext of advance payment from Jeju Viewing around September 5, 2014, and acquired it by deceptive means, and received KRW 174,925,00, which is a national subsidy (the foregoing KRW 349,850,000, which is the national subsidy ratio of KRW 50) out of the said subsidy by illegal means.

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