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(영문) 전주지방법원 2017.08.09 2015고단1354
사기등
Text

[Defendant M] The defendant shall be punished by imprisonment with prison labor for a year and six months.

However, the above sentence shall be executed for a period of three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[2] Defendant H was sentenced to a suspended sentence of one year of imprisonment for fraud, etc. at the Jeonju District Court of Gwangju on January 22, 2010, and the judgment became final and conclusive on February 28, 2013. Defendant K was sentenced to a suspended sentence of two years of imprisonment for one year for fraud, etc. at the Jeonju District Court on June 16, 2017, and the judgment became final and conclusive around June 24, 2017. Defendant M was sentenced to a suspended sentence of six months of imprisonment for fraud, etc. at the Jeonju District Court of Seoul on June 16, 2017 and around June 24, 2017.

【Basic Facts】 Defendant A, Defendant B, Defendant C, Defendant D, Defendant E, and Defendant F are members of the Aguguc farming association company, who were selected as a project implementer for the improvement of the quality of the facilities implemented by the Aguc farming association group for the improvement of the quality of the facilities. Defendant H, Defendant I, Defendant J, Defendant J, Defendant L, Defendant K, and Defendant G are the contractors who performed the construction of the facilities of the above Aguc farming association.

In order to receive subsidies from the Republic of Korea and the victim room group in 209, 201, and 2012 with respect to the project for improving the quality of each facility implemented in 2009, 201 and 2012, the Defendants were to receive a certain amount of the total project cost from the subsidized project operator in accordance with the relevant laws and regulations (in the case of each subsidized project in 2009 and 2012, 20% of the national subsidy, 10% of the Do subsidy, 20% of the military subsidy, 50% of the national subsidy, 30% of the Do subsidy, 9% of the military subsidy, 21% of the national subsidy, 40% of the military subsidy, and 40% of the self-paid subsidy). However, in accordance with the relevant laws and regulations, the Defendants were to receive subsidies by submitting excessive contracts, tax invoices, and written confirmation of deposits without passbook.

[Criminal facts]

1. The defendant A, in collusion with the representative AS of the (State) AR, who is the execution businessman, is cultivating AU in collusion with the representative AS, at the office of the forest specialized project team located in the YY-gun located in the former North Korean forest on December 2009, and (State) at the office of the specialized project team located in the area of the forest specialized project team located in the former North Korean forest on December 209.

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