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(영문) 의정부지방법원 고양지원 2015.10.16 2014고합243
특정경제범죄가중처벌등에관한법률위반(횡령)등
Text

1. Defendants A and C shall be punished by imprisonment with prison labor for two years, by imprisonment for one year and six months, and by a fine for negligence for 1,000,000 won.

Reasons

Punishment of the crime

Attached Form

The same shall apply to the facts charged.

Summary of Evidence

[2014Gohap243]

1. Each legal statement of the defendant A and B;

1. Each police statement on R, S, T, U, V, W, and D;

1. A police investigation report (X-related investigation, reference telephone call, which was falsely registered as an eco-U.S. source);

1. A copy of the Z wage ledger of the limited partnership company, a copy of the employee annual salary contract, a statement of transfer of employees' wages, an account in the name of the Z (National Bank AA), an account in the name of the false employee V (National Bank AB, AC), a copy of the passbook of the corporate bank in the name of the limited partnership company, a written request for transfer of wages, a copy of the passbook of the corporate bank AD bank in the name of the limited partnership company (National Bank, Nonghyup), a written request for transfer of wages, a document of request for payment transfer

1. Each legal statement of the defendant A and C;

1. Each police statement of each police officer with respect to AF, AG, AH, AI, AJ, AK (Second), AL, AM, andN;

1. Partial statement of the police officers against AO;

1. Copies of each police statement of D, AP, and Q;

1. Police investigation report (verification of the project cost for cleaning the annual street and employment personnel to the private sector);

1. Account description (AE, D), account transaction details (AK account, etc.), response to a request for financial transaction information (AS account of a national bank, AM), response to a request for financial transaction information (AS account of a national bank), agricultural ADR account transaction details (AK), agricultural ADR account transaction details (AK), street cleaning contract, corporate account transaction details, standards table for determination of personnel expenses, wage ledger (2009-2012), data on request for project expenses for the entrustment of street cleaning (a violation of the Employment Insurance Act of 2015 and 6 cases, and a violation of the Employment Insurance Act);

1. Each legal statement of the defendant C and D

1. Response to a request made to verify a beneficiary of unemployment benefits, a certificate of severance from employment insurance (D), an application for recognition of eligibility for benefits (D), a certificate of fact of business registration (D), and the details of transactions of agricultural cooperatives entry into and departure from agricultural cooperatives [the violation of the Commercial Act in the 2015 and 6 cases, false entry in the authentic copy of authentic deeds, and the original of authentic deeds];

1. Defendant C’s legal statement

1. Prosecution A:

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