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(영문) 광주지방법원 목포지원 2015.03.12 2015고합21
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Around December 9, 2011, the Newanan-gun implemented the construction project of fishery products distribution facilities to strengthen supply and demand and supply functions through the expansion of fishery products distribution facilities and contribute to the increase of fishermen's income through the reduction in the distribution stage, to select those eligible to receive subsidies for the business of fishery products direct sales facilities (1,870,000,000,000, 30% of total business expenses, 20% of military expenses, 50% of local expenses, and 50% of their own expenses). In order to select those eligible to receive subsidies, “the person eligible to apply for subsidies not later than December 30, 201 after the selection of the business,” and “the republic offering of remaining quantity for fishery products direct sales facilities” to apply for subsidies

According to the guidelines for the establishment of the fishery products distribution facilities, fishery products direct sales store business is limited to “fisheries corporation, agricultural and fishery business entity (fisheries partnership), fishing village fraternity, and fisheries cooperative” located in Jung-gu Incheon Metropolitan City. Thus, the defendant operating “E” in Jung-gu Incheon Metropolitan City is merely an individual qualification residing in Incheon, and thus, he/she was unable to be eligible for the application of a subsidy business provided by the newanan-gun group, using the name of the above fishery partnership corporation as the representative of H fishery partnership corporation located in the newan-gun group G, thereby attempting to borrow the above fishery partnership corporation and take the subsidy by fraud.

In addition, the Defendant may file an application for a subsidy program with a person who can apply for a subsidy program by December 30, 201, in accordance with the aforementioned new military re-public offering. As such, the Defendant did not seek a place of business after finding a place to build a fishery product direct store prior to the commencement of the application. As such, the Defendant first stated the site and buildings of “E” in the business plan and prepared a false business plan as if he purchased the above E site and buildings from H fishery partnership corporations, and submitted them to the new military, with the intent to be selected as a new military entity.

The defendant around December 13, 201.

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