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(영문) 부산지방법원 서부지원 2017.07.03 2017고단262

사기등

Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Criminal facts

[2017 Highest 262] On November 21, 2016, the Defendant received a subcontract from DB office for the victim's "DB" office located in the Pream on or around 21, 2016, and the victim received a subcontract for DD work being conducted in Pyeongtaek-si DC from DE. In lieu of calculating the wages of 162,00 won per person for workers invested in the said work, the Defendant would receive wages from DE and pay them on the last day of the following month.

The phrase “ makes a false statement.”

However, as the Defendant had no particular property at the time, while operating a construction company, did not make profits and did not take losses, the Defendant was unable to pay more than KRW 4,9640,00 in total the wages of his/her husband until December 2015 and more than KRW 100,000 in connection with the construction project prior to November 201, 2016, and was making it difficult to prevent the repayment of the existing creditors’ debts from returning money from another person. In fact, the Defendant was making a “refiscing the repayment of the existing creditors’ debts.” The Defendant was making an “refiscing the repayment of the debts to another person.” Since he/she received the money from the victim by excessively setting the number of the persons actually invested in the said construction, and paid labor expenses related to the other construction site on which the Defendant is proceeding, even if having received money from the damaged person,

As above, the Defendant, by deceiving the victim and receiving KRW 3.24 million from the victim on December 1, 201 of the same year from the victim, and by receiving KRW 1830,000,00 from the Si to February 1, 2017, a total of 49 times, as shown in the attached Table 1 of the List of Crimes.

[2017 Highest 312] The Defendant is an employer who employs 10 full-time workers without a certain trade name and operates an individual building company.

When a worker dies or retires, the employer shall pay the wages, compensations, and other allowances within 14 days after the cause for such payment occurred.