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(영문) 창원지방법원 통영지원 2017.04.21 2017고단93
사기등
Text

Defendant

A Imprisonment for one year, each of the defendants B, C, D, and E shall be punished by imprisonment for six months.

except that from the date of this judgment.

Reasons

Punishment of the crime

Defendant

A The representative director of H H in-house collaborative company, and Defendant B prepared a false wage ledger, etc. necessary to apply for delayed payment of wages and substitute payment with the total duties of the above company, and the person who acts on behalf of workers in dealing with the above case, such as filing of a complaint and application for substitute payment for the above company, and Defendant C, D, and E are the means of recruiting false workers according to the direction of Defendant A.

1. On April 2016, Defendant A, in violation of the Act on the Guarantee of Wage Claims, committed a violation of the Act on the Guarantee of Wage Claims, and Defendant A committed an act of unfairly applying for substitute payment by abusing the substitute payment system prescribed under the Act on the Guarantee of Wage Claims, thereby making a proposal to Defendant B, and submitted to Defendant B a false wage ledger, etc. on the basis of the false worker list recruited by A, C, E, D, etc., and submitted a document of application for substitute payment including false workers to the Busan Regional Labor Office Branch Office of Korea on July 2016.

Accordingly, the Defendants, in collusion with Defendant C, E, and D on October 13, 2016, by deceiving the Victim Labor Welfare Service, and by deceiving them, acquired 83,064,540 won in total for 15 false workers, such as the list of crimes in attached Table.

2. Defendant A’sless teacher, Defendant B’s without fault, and Defendant B’s non-indicted 1 knew of the fact that the employees listed in the attached list of offenses did not actually work in Company I, but, in order to deny a substitute payment, Defendant A submitted a written complaint to the effect that Defendant A had been in arrears with wages to false workers, as shown in the attached list of offenses, and Defendant B accepted the complaint.

According to the above order, Defendant B's complaint filed by false workers at the complaint office of the Busan Regional Labor Agency on June 24, 2016.

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