사기
[Defendant A] Imprisonment with prison labor for the crimes No. 1 and No. 3 of the judgment of Defendant A, and for the crimes No. 2 of the judgment below, three months.
Punishment of the crime
Defendant
A on May 22, 2014, in the support of the Suwon Friwon method, was sentenced to imprisonment with prison labor for 6 months for a violation of road traffic law (driving), and the judgment became final and conclusive on May 30, 2014.
Defendant
A is the actual representative of F Co., Ltd. in the Gu of Ansan-si, Ansan-si, and Defendant B was the representative in the name of the above training institution from June 15, 2012 to November 4, 2013. Defendant C is the person who worked as the team leader of the above training institution.
1. On January 21, 2013, the Defendants conspired with the above Defendants to receive 13 training programs (including “G”) from the victim’s Human Resources Development Service of Korea (a public corporation affiliated with the Ministry of Labor) on or around January 21, 2013, and applied for training expenses for the number of trainees of the above training course by submitting a false written confirmation of completion, etc. to the victim’s employees. However, the training trainee’s attendance rate at “G” did not meet the standards for attendance. Defendant B and Defendant C instructed Defendant B and Defendant C to manipulate the relevant attendance rate, etc., and Defendant B and Defendant C visited the Employment Ministry of Labor and Labor’s HRD website and entered false information about the trainee’s attendance and falsely completed the training as if the trainee completed the training in a normal manner. Around that time, the victim’s employees applied for training expenses for four training personnel of the above training course by submitting an application for confirmation of completion, etc. attached thereto.
As above, the Defendants: (a) deceiving the victim as above; (b) illegally received training expenses of KRW 33,280 in total from the injured party on January 29, 2013; and (c) obtained the total of KRW 9,237,030 in a similar way over 20 times from around that time to October 13, 2014; and (b) obtained the fraudulent payment of KRW 9,237,030 in total training expenses for 92 trainees.
2. On January 7, 2013, Defendants conspired to commit crimes relating to training entrusted by business owners.