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(영문) 대구지방법원 김천지원 2017.05.17 2016고단1589
사기등
Text

Defendant

A Imprisonment of 10 months, Defendant B shall be punished by a fine of 5 million won, respectively.

except that this judgment.

Reasons

Punishment of the crime

[Basic Facts] Defendant A is a person operating Defendant B, a corporation located in H and Gu-Si I in the Seogu Seoul Metropolitan City, Seogu, Daegu Metropolitan City, and Defendant B is a corporation that provides school after school and free education services for vulnerable classes.

A social enterprise is an enterprise that performs business activities, such as the production and sale of goods and services, while pursuing social objectives, such as enhancing the quality of life of local residents by providing social services or jobs or contributing to the local community, and an enterprise certified as a social enterprise or designated as a preliminary social enterprise in the preceding stage may receive a subsidy for specialized human resources, job creation human resources, etc. from the State in compliance with certain requirements.

On the other hand, Defendant B was designated as a preliminary social company on September 1, 2012, which was the entire stage of social enterprises, and was certified as a social company on November 19, 2014.

[Criminal facts]

1. Defendant A

A. In order to receive the “professionals” personnel expenses, the relevant “professionals” should be newly employed, and if there is a past record of working in the relevant enterprise, the relevant subsidy shall not be paid.

On June 24, 2014, the Defendant submitted a document to the effect that “J” was required to be selected as a person eligible for a new subsidy at the Gu-Si’s U.S. Labor Welfare and Office as professional human resources in B, and submitted a document to the effect that he/she did not have worked in J as of July 1, 2014, and that he/she did not have worked in the above B three months before the J was employed by J as of July 1, 2014, the Defendant submitted “a written consent on qualification confirmation and collection, use, and provision of personal information” under the name of the J.

However, the JJ from April 2013.

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