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A defendant shall be punished by imprisonment for a term of one year and four months.
Reasons
Punishment of the crime
When working in the "E Office" operated by the victim D in C at the time of the truth, the Defendant recruited daily workers who will work in the construction site, received personnel expenses from the victim, delivered them to the workers, or the victim paid wages to the workers in advance, the Defendant was in charge of receiving the amount equivalent to the wages of the workers from the construction company, etc. that trades with the victim, and then delivered them to the victim.
On April 1, 2012, the Defendant received 39,00,000 won under the name of the victim for personnel expenses for 300 persons who are recruited from the Agricultural Cooperative under the name of the Defendant from the victim, 2,600,000 won for the advance payment for 20 persons who are recruited on April 5, 2012, 10,40,000 won for the advance payment for 80 persons who are recruited on April 12, 2012, 13,00,000 won for the advance payment for 100 persons who are recruited on April 16, 2012, under the name of 100 persons who are recruited on April 26, 2012, 13,000,13,000,000 won for the recruitment under the name of 100 persons who are recruited on April 26, 2012, and paid 00 persons on account transfer under the name of account transfer;
In addition, on April 7, 2012, the Defendant received KRW 5,700,000,00 from the NAu Construction Co., Ltd., Ltd., a construction business company supplied workers through the “E Office” to the Agricultural Cooperative Account under the name of the Defendant, in order to pay the victims of the work.
In addition, the Defendant received total of KRW 101,206,540,000 from the Co., Ltd. in the name of the Defendant’s agricultural bank account in the name of the Defendant and received KRW 35,773,30 on April 13, 2012 as the labor cost for workers working at the construction site from the Co., Ltd., a construction business comprehensive construction company that received workers through “E Office” and received KRW 101,206,540 on June 15, 2012 as the total of KRW 40,780,80 on May 15, 2012.