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(영문) 서울중앙지방법원 2017.08.17 2017고단1149
사기등
Text

Defendant

A Imprisonment with prison labor for ten months, for each of six months, for each of six months.

except that from the date of this judgment.

Reasons

Punishment of the crime

Defendant

A is the representative of I, which is an affiliated organization of H, a company established for the purpose of educational business, etc. in Dongjak-gu Seoul, and is recognized as a "workers' autonomous vocational skills development training course (hereinafter "J")" from the Seoul Southern Branch Office in accordance with the Act on the Development of Workers' Vocational Skills. Defendant B is the director of the above I, and Defendant C is the director of the K, an affiliated organization of H, and Defendant C is the director of the K.

A person who has obtained recognition of a "vocational ability development training course" shall not receive training costs by fraud or other improper means, and shall not have workers who attend the training course receive training costs by fraud or other improper means.

Nevertheless, when the Defendants came to know that non-regular workers, etc. can receive training expenses within a certain limit when they attend the vocational skills development training course by 80% or more of the "vocational skills development training course" due to their own expenses, they falsely applied for training expenses as if they were to have completed the training course normally by means of falsely registering the students under their names, or manipulating the attendance records of the students who are not subject to the payment of training expenses due to their failure to collect the number of days of attendance, etc., and to obtain training expenses by means of distributing them to the bank accounts of the students.

1. Joint crimes committed by Defendant A and Defendant C – The Defendants who interfered with fraud and the performance of public duties by deceptive means are at the Seoul Gangnam-gu Seoul Metropolitan Labor Office's Gangnam-gu Seoul Metropolitan Labor Office's Gangnam-gu Branch on July 16, 2014, and 29 persons, such as L, etc. from July 5, 2014, such as attached crime sight table (1).

7. Until December, 198, the “J” established in the above I (hereinafter “First Working Process”) was normally completed by the public official in charge.

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