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(영문) 서울북부지방법원 2018.02.08 2017고정2204

고용보험법위반

Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The Defendant is a person who worked in Seoul Special Metropolitan City, Nowon-gu, and retired on June 9, 2016 and received unemployment benefits (job-seeking benefits) from the head of Seoul Local Labor Office from July 2016.

The Defendant at the Employment Center of Nowon-gu in Seoul Special Metropolitan City, Nowon-gu around July 1, 2016, and the fact is that the Defendant worked in Nowon-gu in Seoul Special Metropolitan City, Nowon-gu from June 21, 2016 to failed to meet the requirements for receiving job-seeking benefits, but the Defendant was paid the job-seeking benefits of KRW 347,320 on or around July 4, 2016, as if the Defendant still was in a position of being unable to be employed, and received the benefits in total, KRW 347,320 on or around August 1, 2016; KRW 1,215,640 on August 1, 201, KRW 215,640 on August 29, 2016; KRW 1,215,640 on September 26, 2016; KRW 1,215,640 on October 14, 2016; and

As a result, the Defendant received false unemployment benefits on eight occasions.

Summary of Evidence

1. Statement by the defendant in court;

1. A copy of the C business owner D's answer;

1. Reports on unlawful acts and copies of attendance records;

1. A copy of a letter of business trip;

1. A list of the results of a survey by beneficiaries;

1. An investigation report (detailed details of calculation of the amount of illegal supply and demand and attaching whether to return it);

1. Copies of C business place electronic data;

1. A copy of the C attendance record;

1. A copy of C benefit ledger;

1. Copies of computerized data on the current status of unemployment benefits supply;

1. Application of statutes to certified copies of resident registration and copies of health insurance data of recipients A;

1. Article 116 of the relevant Act and Article 116 (2) of the Insurance Act (including inclusive) and the selection of fines for criminal facts;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;