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(영문) 청주지방법원 충주지원 2015.01.30 2013고단200
사기등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

Criminal power is a person who was sentenced to imprisonment with prison labor for six months for a violation of the Labor Standards Act and the Guarantee of Workers' Retirement Benefits Act in the Chungcheong District Court on May 3, 2013, and the judgment becomes final and conclusive on the 11th of the same month.

Criminal facts

[2013 Highest 200] The defendant is the actual operator of the corporation B.

On December 3, 2011, the Defendant stated that “If steel materials are processed in Company B in Company B in Company B, the Defendant would deliver scrap metal to the victim upon delivery of KRW 15 to 20,000,000 to 25,000 in advance.”

However, in fact, the Defendant did not pay wages to the employees of B, and the management status of B is very difficult to discontinue due to the default of value-added tax of 60 million won, and even if he received the above advance payment from the victim, the Defendant did not have an intention or ability to supply scrap metal.

As above, the Defendant, by deceiving the victim, received the remittance of KRW 25 million under the pretext of advance payment on December 3, 201, and acquired it.

[2013 Height324] The Defendant is an employer who employs 15 full-time workers in Chungcheongnam-gun Co., Ltd. and substantially operates “B” for the purpose of manufacturing steel structures.

The Defendant appears to have written the written indictment of KRW 35,310 on September 2010, which was served as accounting accounts from May 1, 2010 to May 11, 2012, the Defendant’s wage of KRW 500,000 on January 2012, KRW 2,00,000 on February 2012, KRW 2,000,000 on March 2012, and KRW 4,00,000 on April 2, 2012, and KRW 2,00,000 on April 20, 2012, the Defendant appears to have written the written indictment of KRW 2,00,00.

At the same time, 7,501,907 won in total, such as wages of 666,660 won in May 2012, shall not be paid within 14 days from the date of retirement without an agreement between the parties on the extension of the due date.

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