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(영문) 대전지방법원 서산지원 2019.02.20 2018고단715
사기
Text

Defendant

A shall be punished by a fine for negligence of KRW 3,000,000, and by a fine of KRW 1,000,000.

The above fine is imposed against the Defendants.

Reasons

Punishment of the crime

Defendant

A is a person working as the head of the pipeline team at the construction site of the victim E Co., Ltd. (hereinafter referred to as the "victim Co., Ltd.") to whom D-B was supplied with D-B in Boan-si, and Defendant B is a person working as the head of the team team at the above pipeline team.

The Defendants, under the direction of the Defendants at the above construction site, submitted to the victimized company for the increase in the “efficiency ratio” item of the “wages ratio” for workers in the process of calculating the amount of wages to workers employed at the above construction site, thereby allowing the victimized company to pay the increased amount of wages to workers, as if labor costs were incurred to the victimized company as if labor costs were incurred. The Defendants solicited the victimized company to return the increased amount paid from the workers and to use the increased amount.

On January 2015, the Defendants, via F, the head of the Labor House Management Department at the scene of the above-developed company, increased the amount of “efficiency cost” of the worker G by KRW 1,100,000, and submitted it to H to the employees of the management support team of the headquarters of the victimized company, thereby making a false statement as if the labor cost of KRW 1,100,000 for workers G was incurred.

However, in fact, the injured company did not incur KRW 1,100,000 for personnel expenses to be paid to G, and the Defendants were immediately refunded KRW 1,100,000 paid to the above G and planned to use it by the Defendants.

Nevertheless, on January 14, 2015, the Defendants deceptioned the victimized Company as above, and caused the victimized Company to transfer KRW 1,100,000 to the said G name account, and on the same day, received KRW 1,100,000 from the said G to the International Association account in the name of Defendant B.

In addition, the Defendants deceptioned the victimized company over a total of 45 times from January 14, 2015 to June 13, 2016 by the same method as the list of crimes in the attached Form.

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