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(영문) 전주지방법원 군산지원 2018.06.18 2017고단1437

고용보험법위반

Text

[Defendant A]

1. The punishment of the defendant shall be determined by six months;

2.Provided, That this ruling shall not be later than one year from the date on which it became final and conclusive.

Reasons

Punishment of the crime

Defendant

B is a person who actually operates the F, and Defendant A is the head of the Working Group on Apartment Construction Site, which is executed by the F.

In order to meet the expenditure of personnel expenses by falsely reporting labor on behalf of foreign workers, such as illegal aliens who worked at the construction site performed at the construction site (State) in F, Defendant B entered the name of a person who used the H church member I, etc. in the Gunsan-si G in which Defendant A attends or used the work for not more than 180 days from F to (State) 180 days, Defendant B made it possible for those who used the name to obtain unemployment benefits by falsely reporting labor for not less than 180 days, and those who borrowed the name to the name to receive unemployment benefits.

Defendant

A, on December 1, 2014, in the H church located in the Sinsan-si G through the members of the same church, including I, collected the identification card from J through the members of the same church such as I, and Defendant B sent to K with Defendant B and the F Accounting staff of the Republic of Korea, and Defendant B, from around that time to January 31, 2016, had K report false work as it had worked in F for 199 days from that time.

The J applied for unemployment benefits on March 28, 2016, as if he/she had worked in the 199-day (State) at the branch office of the Gun Labor Agency in Gwangju-si, which was located in the 62th degree of Sinsan-si on March 14, 2016 based on the aforementioned false labor report, and received the amount of KRW 3,907,410 in total by receiving KRW 1,215,640 on April 25, 2016, and by the same method, denied the amount of KRW 3,907,410 in total by receiving KRW 1,128,810 on June 20, 2016, respectively. < Amended by Act No. 14174, Mar. 28, 2016>

Accordingly, the Defendants conspired with J to receive unemployment benefits as above, and conspired with 34 nominal holders, such as the entry in the list of crimes in the annexed sheet, and received the total amount of unemployment benefits of KRW 132,267,430.

Summary of Evidence

1. Defendants’ legal statement

1. Each prosecution.