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(영문) 대구지방법원 포항지원 2015.04.23 2014고단1356

사기

Text

Defendant

A Imprisonment with prison labor for six months, for one year, and for four months, for each of the defendants C.

except that this judgment.

Reasons

Punishment of the crime

1. Defendants A co-principal is a victim E (hereinafter “victim”) company E (hereinafter “victim company”) who carries out mechanical equipment installation works among the 3-frequency main construction of the scam Poco Posp Posp Posp Posp Posp Posp Posp Posp Posp Posp Posp Posp Posp 3

Wages for the above on-site workers were paid based on the labor contract, work attendance book and wage ledger prepared by the Defendants to the victim company management department.

The Defendants conspired to make a false book as if they actually worked for a person who does not actually work and to acquire wages by deceiving him.

On January 31, 2013, the Defendants conspired to prepare a false labor contract, attendance book, etc. as if the F, who did not work as an employee at the above site, were employed as an employee for one month, and reported it to the victim company as labor cost input. The Defendants received 4,105,500 won from the victim company to August 31, 2013 as labor cost for one month of F, and received 30,689,250 won in total by the same method eight times from around that time to August 31, 2013 as shown in attached Table (1).

2. On April 1, 2013, Defendant B, a single criminal defendant, prepared a false book as if he actually worked for a person who does not work, and prepared a false labor contract, work attendance book, etc. as if he worked for one month at the above site office, and reported it to the victim company via the site director A who is aware of such circumstances, and received KRW 1,565,100 from the victim company to January 31, 2014, and then received KRW 1,565,100 as labor expense for one month from the victim company.