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(영문) 대구지방법원 의성지원 2013.12.19 2013고단220
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

1. Around January 2009, the Defendant violated the Act on the Management of Fraudulent and Subsidies or the Act on the Budgeting and Management of Subsidies was selected as a subsidized project operator on or around December 2009 by submitting a project plan, etc. under the name of “A project for the creation of a forest production complex for 2010” to the Cheongong-gun Office located in the Cheongong-gun, Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-gun, the total project cost of KRW 35 million ( KRW 14 million, KRW 2,100,000,000,000,000,000,000,000, and KRW 4.9,000,000,000,000,000,000) while carrying out the said subsidized project in a normal manner by submitting a false tax invoice, etc. to the Cheong-gun, Chungcheongnam-gun, Cheong-gun, and by receiving it by false or other unlawful means.

Around October 15, 2010, the Defendant submitted a detailed statement of the development project for the forest production complex, along with three copies of the daily labor cost payment statement of 19,022,000 won for 7 workers and 19,000 won for 8,480,000 won for 8,480,000 won for the transaction amount prepared under the above E, even though the Defendant did not have any intent or ability to pay 14,00,000 won for 5,00 won actually traded with D’s representative E, and the Defendant did not actually provided labor to the Defendant.

On June 18, 2010, the Defendant received national subsidies of KRW 14 million (victims in the Republic of Korea) from the official in charge of environmental forest in Cheongong-gun and the public official in charge of Cheongong-gun, in the Defendant’s agricultural bank account (G). On October 21, 2010, the Defendant deposited the subsidies of KRW 2.1 million (victims Gyeongbuk-do) and subsidies of KRW 4.9 million (victims Cheongong-gun) into the Defendant’s financial account.

The defendant, as well as this, is described in Appendix I.

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