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(영문) 서울중앙지방법원 2014.05.08 2014고단610
사기등
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

The Defendant, as a staff member of the Victim B Co., Ltd., Ltd., a waterproof Construction Corporation and a director at the site in charge of waterproof construction work, had been working for the victim company as a staff member in charge of waterproof construction work, and had the victim company take charge of the work of claiming wages of on-site workers in the victim company, by means of deceiving the victim company to claim excessive wages, as if he puts human resources not invested in the actual site into

1. On July 2012, the Defendant was committing a crime, and the facts at the office of the victim company located in Guro-gu Seoul Metropolitan Government E-building 211 and the F was the same month from June 11, 2012;

6. From 30th to 30th day of the construction site of the apartment complex, a false statement of daily labor expenses prepared as if the work had been performed, submitted to the person in charge of the work as if the work had been done, and the materials received KRW 792,800 from the victim company as labor expenses of F in the name of F, and thereafter, from around that time to July 2013, 2013, a total of KRW 24,107,216 was received from the victim company as the labor expenses of F, G, H, I, I, and J through the above method, as shown in the attached list of crimes.

2. On August 1, 2013, the Defendant attempted to commit an attempted crime, even though G, H and J did not work at the office of the said victim company, from July 1, 2013 to July 31, 2013, the Defendant submitted a false statement of daily labor cost payment prepared as if he/she had completed the work to the person in charge of the business in his/her name and submitted a false statement of daily labor cost payment to the person in charge of the business in charge of the business in the name of G, H and J’s labor cost totaling KRW 7,005,00 from the victim, but did not have the intent to commit the crime but failed to commit an attempted crime.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement to K;

1. Application of Acts and subordinate statutes to the complaint (including attached data);

1. Relevant Article 347(1) of the Criminal Act and Article 347(1) of the Criminal Act for the selection of criminal facts;

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