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(영문) 수원지방법원 2020.04.17 2020고정13

사회서비스이용및이용권관리에관한법률위반등

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A defendant shall be punished by a fine of 500,000 won.

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

Reasons

Punishment of the crime

The Defendant is a social service provider that operates an enterprise that is dispatched after childbirth registered as a social service provider under the trade name “D” in Suwon-si C.

1. No social service provider that violates the Act on the Use of Social Services and the Management of Vouchers shall claim expenses incurred in providing social services by fraudulent or other wrongful means or intentionally in excess of the price for social services provided;

Nevertheless, from May 14, 2018 to the 17th day of the same month, the Defendant conspireded with the Defendant to deliver “human resources card for providing health care support for newborns and newborns” issued to I to E, and requested E to perform the work of post-post ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto ex post facto

As a result, the defendant, in collusion with E, claimed the cost of social services by fraud or other improper means.

2. The Defendant and E engaged in unlawful uttering of official documents in collusion with the Defendant. As described in paragraph 1, the Defendant issued “human resources card for providing support for the health care of the newborn baby issued to I” to E, which is an official document issued to I, and E exercised the said card by means of contact with the relevant device to claim government subsidies as if I had performed an active work for H, and as I had performed an active work.

Accordingly, the defendant conspireds with E to use official document unlawfully.

Summary of Evidence

1. Partial statement of the defendant;

1. Each police suspect interrogation protocol of E and I;

1. The police statement of H;

1. Investigation reports (Binding of news reports of the Ministry of Strategy and Finance);

1.Notification of a service use contract, receipt of the principal charge, copy of the service personnel card (Evidence No. 38 pages), and termination of the service contract after delivery;