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(영문) 수원지방법원 평택지원 2018.09.06 2017고정571

사기

Text

1. Defendant A shall be punished by a fine of two million won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

C The general affairs of E, the victim D, the F, the head of the above site site, and the head of G, the business entity procuring human resources of the above E, and the head of the tree team procuring human resources of the defendant B, the head of G, the head of the above site group, and the head of the tree team procuring human resources of the above group. They stated as if they were to complete the number of trees not actually work in daily labor ledger, etc., and submitted them to the victim for the purpose of collecting the amount from the victim.

1. Joint crimes committed by C and Defendant A;

A. C and Defendant A conspired with the Defendant at the construction site of Pyeongtaek-si on April 2016, and C, the Defendant: (a) entered 18 persons who were not actually working in the daily work payment specification in the daily work payment specification as if they were written as if they were and entered 18 persons who were paid from the damaged on the face of the State; and (b) entered 18 persons who were not actually working in the daily work payment specification (iv) as if they were the 18 persons who were actually working in the daily work payment specification; and (c) by deceiving the victim by submitting it to the victim under the above specification of the daily work payment from the Defendant A, and acquired 1980,000 won, the amount equivalent to the 18 persons who were the 18 persons in the name of G (corporate bank I) from the victim.

B. On May 2016, C and Defendant A conspired and entered 30,000 won in the place of the foregoing paragraph 1-A, and C acquired 3,30,000 won, which is 30,000 won equivalent to the 30-value of trees, from the victim’s account in G (corporate bank I) by means of submitting it to the victim after entering 30,000 won in the specification of temporary employment payment (five months) in the same manner as the 1-A, as described in the above paragraph 1-A, to Defendant A.

2. C, F, and Defendant B’s joint criminal acts C, F, and Defendant B are jointly committed at the places described in the above paragraph 1’a around May 20, 2016, and F are ten persons who are not actually engaged in daily work ledger to C and Defendant B.