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(영문) 청주지방법원 2014.05.30 2014고단273
사기
Text

A defendant shall be punished by imprisonment for one year.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

From January 1, 200, the Defendant operated a limited partnership company D, which is a limited partnership company in Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-do, and entered into a contract for the collection and transportation of domestic wastes with the victim Boan-gun, and performed as an agent the collection and transportation of domestic wastes within two areas of Boan-gun, Boan-gun (Seoul-do, Min, Maro-Myeon, Banan-do, Sinsan-si, Bansan-do, and inside and outside of Korea).

At the time, the Defendant agreed to reduce the amount corresponding to the cost calculation details of cleaning agency work costs if the Defendant employed the Korea Military Service and 14 cleaning workers, and the cleaning workers want to reduce the amount. However, even if the actual cleaning workers did not work, the Defendant was willing to have all 14 cleaning workers employed the victim and receive labor costs.

Around July 31, 2008, the Defendant filed a report on the performance results with respect to the Defendant’s payment of cleaning workers E, F, and G from July 1, 2008 to July 31, 2008. The Defendant submitted a report on the performance results with respect to the payment of cleaning workers E, F, and G to the early police officer, F, and G, from August 2008.

However, in fact, E was working for about four days at the above company around December 2006 and did not have worked for the above company thereafter, and the above F was only invested in the above company and did not have worked for the above company. Since the above G was retired from the above company around July 1, 2008, E, F, and G did not actually worked for cleaning workers from July 1, 2008 to July 31, 2008.

Around August 1, 2008, the Defendant, by deceiving the victim, received KRW 5,598,238 from the victim to the Agricultural Cooperative account in the name of a limited partnership company D in terms of personnel expenses for the above E, etc., as well as transferred KRW 5,598,238 from December 1, 2006 to March 12, 2010, as described in the attached crime list, under the above means as personnel expenses for E, etc. for 36 times from December 1, 2006.

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