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(영문) 창원지방법원 진주지원 2014.08.19 2014고단387
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant had the name of the child care teacher who does not actually work in the C Child Care Center operated by the defendant on the B second floor in Jinju-si by falsely registering the name of the child care teacher who does not work in the C Child Care Center in C, and by deceiving the subsidy, such as infant care fees

On December 29, 2008, the Defendant received KRW 22,760,000,000 from the actual city of the injured party who caused the misunderstanding that D had access to the Internet Government Child Care Integration System and applied for false infant care fees, etc. as if D had worked for the Child Care Center, and received KRW 1,00,000 as the basic infant care fees for the same day from August 25, 2010, as shown in attached Table I, from the actual city of the injured party who caused the misunderstanding that D had worked for the Child Care Center.

The Defendant received 12,720,00 won in total of the subsidies, such as childcare fees, from September 10, 2010 to May 25, 2011, including childcare fees, for infant care teachers E, as shown in attached Table II, from around September 10, 2010 to around July 2, 2013, as shown in attached Table III, from around September 11, 2012 to around July 2, 2013.

As a result, the defendant registered three infant care teachers in a false manner, received a subsidy of 44,379,000 won in total from the victim, such as infant care fees, and received subsidies by fraudulent means at the same time.

Summary of Evidence

1. Defendant's legal statement;

1. Each prosecutor's statement concerning G, D, E, and F;

1. Details of financial transactions, meetings, a statement of transactions of ordinary deposits, accounts in the name of C Child Care Center, a statement of transactions of self-reliance deposits (E), and a statement of transactions of free savings;

1. Application of the Acts and subordinate statutes specified in E and D in a investigation report (the basic childcare fees for childcare teachers E, D, and H and the details of payment of various allowances);

1. Illegal subsidies under Article 347(1) of the Criminal Act (Fraud) and Article 54(2) of the Infant Care Act for criminal facts;

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