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(영문) 수원지방법원 성남지원 2020.01.22 2019고단2573

사기등

Text

A defendant shall be punished by imprisonment for six months.

However, 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

Basic Facts

From February 1, 2017 to April 30, 2019, the Defendant worked as the “D” branch office (hereinafter referred to as “B”) affiliated with C and B as an employee of the company B (hereinafter referred to as “B”), and E was in charge of accounting affairs of the above line, and F was in charge of F’s duties, and G and H were falsely registered as an employee of the above line, and B entered into a contract for operation and management of D and B around February 1, 2017, after entering into a contract for D operation and management with C and around February 1, 2017.

1. Fraud;

A. The Defendant had requested the victim B to provide monthly salary fraud, but refused to do so by registering a person who does not actually work in a recycling boat as an employee and acquiring operating expenses on the ground that he refused to do so, and ordered the account manager E, who was the accounting manager, to the effect that “B was refused to do so about the issue of salary at the head office because he did not receive the allowance. It is possible to treat him as having worked with G and H, thereby allowing him to receive the premium.”

Around February 2, 2017, E, upon receipt of such instructions, submitted the details of the salaries of the staff members of the villa to his/her name-free labor worker, registered as an employee of G who did not actually work from February 2, 2017 to March 2018, and applied for the payment of wages, following the registration of H who did not work as an employee from January 2018 to December 2018 by the same method.

The above labor company, who knows such fact, shall transmit the above payment details to the general director I of the victim B, and I claimed the payment and service costs of the city C on the basis of the received payment details, and the public official under the name of C, who works in C, who knows such fact, deposits the payment and service costs into the selection account, and the above E deposits the payment and service costs into the selection account, the account of G business bank (J) and H.