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(영문) 대구지방법원 2016.01.22 2014고단6606 (4)
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal record] On October 31, 2014, the Defendant was sentenced to a suspended sentence of one year of imprisonment for fraud, etc. at the Daegu District Court, which became final and conclusive on February 3, 2015.

[Criminal facts]

Ⅰ. In order to bid for electrical construction ordered by the Korea Electric Power Corporation for a crime related to the illegal receipt of unemployment benefits, a person holding a private qualification certificate, such as the source prior to transmission issued by the Korea Electric Power Association, and the source of transmission, as an essential technical personnel, must obtain qualification certification from the Korea Electric Power Corporation as a specialized company;

The Defendant recruited those who do not subscribe to employment insurance, such as daily workers and bathing managers, and obtained the above qualification certificate from Celectric Technical Institute in Gyeongnam-gun, D Electric Teaching Institute in Kim Jong-gun, etc., and thereby, had the Defendant obtain the above qualification, and subsequently, had the above qualification certificate acquired the above qualification certificate in a disguised bid for the electrical construction works ordered by the Korea Electric Power Corporation in the form of documents. In return, the Defendant intended to obtain the above qualification certificate by obtaining the above qualification certificate directly from the relevant company or by receiving the pertinent electrical construction from the relevant company in return, and intended to receive the unemployment benefits paid by the employment-related Ministry of Labor. As such, the Defendant offered to the relevant company by requesting that the purchaser of the qualification certificate receive the false unemployment benefits by using the certificate in a disguised manner of receiving the above qualification certificate, and notified the purchaser of the qualification certificate to receive the unemployment benefits paid by the employment-related Ministry of Labor.

1. In collusion with the Defendant and E, the Defendant had the Defendant obtain electric technical qualification certificate from E in 2007, and the Defendant acquired the qualification certificate from the Electric Teaching Institute.

The Defendant, on March 1, 2009, lent the above qualification certificate to F Co., Ltd., and pretended that E was employed in the above business.

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