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(영문) 제주지방법원 2015.07.15 2015고단484
사기
Text

Defendant shall be punished by a fine of KRW 10,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant, as a director of D, an incorporated association for the purpose of C’s research projects, academic events, and seminars, intended to receive subsidies from Jeju Special Self-Governing Province in promoting “F” projects as part of E’s globalization projects.

In order to receive the above local subsidy, the amount of self-payment equivalent to 50% of the total project cost (hereinafter referred to as "self-payment") shall be met, and the defendant was able to borrow money from others and make a false copy of the passbook and receive the local subsidy by using it as a result of lack of self-payment.

On September 27, 2012, the Defendant lent KRW 50 million to the subsidy exclusive account opened in the name of Do, Jeju-do, Jeju-ro 95 Jeju-do, Jeju-do, Jeju-do, to Jeju-do, and deposited KRW 50 million from Do, Do-ro Do-ro Do-ro Do-ro Do-ro Do-ro Do-ro Do-ro Do-ro Do-ro Do-ro Do-ro Do-ro Do-do-

The Defendant, around October 9, 2012, filed an application with the Governor of Jeju Special Self-Governing Province for the grant of KRW 50 million under the pretext of “F business subsidies” in the Jeju-si Jeju Special Self-Governing Province (Seoul Special Self-Governing Province)’s cultural policy office, and even though there was no intention or ability to obtain self-charges, submitted a copy of the deposit passbook, etc. in the above false manner as if he/she had prepared KRW 50 million under the pretext of “F business subsidies,” and he/she was pretended to have received KRW 50 million under the pretext of subsidies from the victim through the public official in charge I on October 12, 2012 through the public official I.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement against the defendant, J, I, and K;

1. In cases of the certified transcript of corporate register, application for F business subsidies, decision on grant of F subsidies and grant, and family members of the DF H self-payment;

1. Application of investigation reports (to bound a copy of the deposit passbook), investigation reports (to extract guidelines for the operation of Jeju Special Self-Governing Province subsidies);

1. Criminal facts;

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