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(영문) 춘천지방법원 원주지원 2012.06.27 2011고단629
사기등
Text

Defendant

A A Fines 25,00,000 won, Defendant B’s fine 15,00,000 won, Defendant C, D, E, and G forestry cooperatives, respectively.

Reasons

Punishment of the crime

Criminal facts

Defendant A, while working as the head of a G forestry cooperative, has overall control over the affairs of the association, such as compilation and execution of budget, construction contracts, and execution of construction works of the above association; Defendant B, from March 2010 to March 201, has been in charge of personnel management and management of property, organization of accounting, and execution of accounting. From March 2010 to March 201, Defendant A, who assist the head of the above association while working as the director of the above union; Defendant C, from March 2010 to March 201, was in charge of planning and execution of budget, construction contracts, and construction works of the above association; Defendant C, who works as the director of the above union; Defendant C, from March 2010 to March 20, has been in charge of personnel management, management, accounting organization and execution; Defendant D, who works as the director of the above association’s management cooperation division; Defendant E, who works as the manager of the public corporation and the employee of the forest management association; and Defendant E, who is an employee of the forestry association for various accounting purposes.

1. The executor of a project for forest tending to be in violation of the Act on the Budgeting and Management of Finance for Fraudulents and Subsidies by Defendant A, B, D, and E is an organization that satisfies the requirements of a forestry technician under the National Technical Qualifications Act or a forestry training institution specified by Ordinance of the Ministry for Food, Agriculture, Forestry and Fisheries for at least 6 weeks, with at least 60% of the total number of its members, who has completed a training course for forestry technicians, or a forestry training institution specified by Ordinance of the Ministry for Food, Agriculture, Forestry and Fisheries for at least 30% of the total number of its members, and at the same time the person who has completed the technology related to forestry machinery and equipment at the forestry training institution specified

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