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(영문) 서울동부지방법원 2018.06.14 2017고단2272
사기등
Text

Defendant

A shall be punished by imprisonment for eight months, by a fine of 8,00,000 won for Defendant B.

However, the defendant A.

Reasons

Punishment of the crime

Defendant

A is a person who has been working as the representative director of Defendant B from around 2007, and Defendant B is a corporation established for the purpose of unclaimed flooding business.

1. In order for a person who has retired from his workplace with employment insurance to receive unemployment benefits from the Ministry of Labor, the number of working days between 18 months prior to the date of employment shall be at least 180 days, and the number of working days during the one-month period prior to the date of applying for recognition of eligibility for employment shall be less than 10 days;

The Defendant: (a) requested that D, E, F, G, H, I, etc., the head of the site of the company B, who is a director of the company B, have been aware of the persons eligible to subscribe to employment insurance in order to settle tax issues, etc.; and (b) agreed with D, etc. to register those who did not work at the construction site of the company B, etc., or who had been re-employed during the period of working or receiving unemployment benefits, with the number of days during which they did not meet the requirements for receiving unemployment benefits, or who were re-employed during the period of receiving unemployment benefits.

Accordingly, the Defendant submitted the list of D, the wife of D, who was working at the site of the Corporation B, but did not receive unemployment benefits, to D, and then falsely calculated the number of working days of J and then registered as the employee of the Corporation B. The J. The Defendant applied for recognition of eligibility for unemployment benefits to the person who was in charge of the said unemployment center’s unemployment center’s unemployment benefits at the Seoul Gwanak Employment Center’s office located in the Guro-gu Seoul Metropolitan Government from February 14, 2007 to June 3, 2015, and then transferred the amount of KRW 25,723,280 to the victim of the Republic of Korea as his/her wage, based on the aforementioned false entry.

The defendant as well as the above crime is listed in the list of crimes in the attached Form from February 14, 2007 to April 6, 2016.

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