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(영문) 광주지방법원 목포지원 2013.06.18 2013고정204
사기
Text

Defendant shall be punished by a fine of three million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

The Defendant, as a professor of C University’s clothes department, continued to conduct “D business” with support from May 1, 2007 to April 30, 2010 by the Korea Institute for Advancement of Technology, etc.

1. On November 25, 2008, the Defendant, through deception of personnel expenses, claimed KRW 1,000,000 for personnel expenses for E participating in the D project from CuniversityF located in the Seoul National University of Muan-gunF.

In fact, the personnel expenses of the above E were limited to KRW 500,000.

Nevertheless, on November 26, 2008, the Defendant, by deceiving a person in charge of expenditure of the victim, had the person in charge of expenditure pay KRW 1,00,000 to the E’s new bank account as personnel expenses, and received KRW 456,000 from E from that time to April 25, 2010, from that time, the Defendant received KRW 8,208,000 from the E as stated in the attached list of crimes (1).

2. On August 25, 2008, the Defendant: (a) filed a claim for personnel expenses of KRW 2,000,000 for G participating in the D project with C UniversityF located in the Seoul National UniversityF, Seoul National University; and (b) subsequently, the Defendant filed a claim for personnel expenses of KRW 2,00,000 for G

In fact, G did not have participated in D projects.

Nevertheless, on August 25, 2008, the Defendant: (a) by deceiving a person in charge of expenditure of the victim; and (b) had the person in charge of expenditure of the victim pay KRW 2,00,000 to the new bank account of G in terms of personnel expenses of G around August 25, 2008; and (c) had the person in charge of expenditure paid KRW 2,00,000 to the new bank account of G until April 24, 2009, by obtaining payment of KRW 6,528,60 for personnel expenses and travel expenses that were falsely claimed

3. On September 25, 2009, the Defendant: (a) filed a claim for personnel expenses of H, 3,500,000 won with the victim, who participated in the D project, at C UniversityF located in the Seoul National UniversityF, Chungcheongnam-do; (b) around September 25, 2009.

In fact, H did not have participated in the D Project.

Nevertheless, the Defendant.

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