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(영문) 서울남부지방법원 2012.12.12 2012고단99
사기등
Text

Defendant

A Imprisonment for three years, two years of imprisonment for Defendant B, and one year of imprisonment for Defendant C and D, respectively, and Defendant E, F and G.

Reasons

Punishment of the crime

Defendant

A as a management director of N (N only) in Yangcheon-gu Seoul Metropolitan Government, managed N, overall N's funds and public services. Defendant B took charge of N's employment insurance and tax reporting affairs, Defendant C took charge of N's accounting affairs. Defendant D is the husband of Defendant C, Defendant E is the husband of Defendant B, Defendant F and G are the names of Defendant D, respectively.

Defendant

A, B, and C paid unemployment benefits at an employment support center when a worker was employed in a workplace that has been subscribed to employment insurance for at least 180 days, with the knowledge that the examination of eligibility for unemployment benefits is formally conducted. A, B, and C solicited those who did not meet the requirement for unemployment benefits payment due to the lack of actual employment in N, and reported income tax withholding necessary for processing the company's labor costs under their names, and reported false confirmation of the details of employment to the employment support center as if the nominal lender had worked in N for at least 180 days, and agreed to receive unemployment benefits by having the nominal lender apply for the recognition of eligibility for unemployment benefits at each employment support center.

1. Defendant A and Defendant B received their personal information fromO who did not work in N and delivered them to Defendant B, who is an employee in charge of employment insurance report. Defendant B prepared a false report on confirmation of employment content with respect toO and submitted it to the competent employment support center. On January 14, 2008, theO prepared and submitted a false application for recognition of unemployment benefits benefits as if they were unemployed while working for more than 180 days at N’s transfer and viewing site at N’s transfer and viewing site at N’s transfer and viewing site. From January 30, 2008 to April 22, 2008, Defendant B received from the employee in charge of employment benefits four times as unemployment benefits.

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