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Defendant shall be punished by a fine of 1.5 million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
On July 17, 2018, the Defendant was sentenced to two years of imprisonment for fraud at the Seoul Central District Court, and the judgment became final and conclusive on October 25, 2018.
The Defendant is the actual manager of C Co., Ltd. (hereinafter referred to as “C”) located in C at the time of harmony.
The Defendant did not pay the total amount of KRW 5,017,882 as indicated in the attached Table of Crimes, including KRW 19,535,196, and KRW 2,235,269, as well as KRW 5,017,882,882, as indicated in the attached Table of Crimes, to E, who worked for the said company from March 12, 2015 to May 31, 2016, as well as KRW 19,535,196, and KRW 2,235,269, as indicated in the attached Table of Crimes, to E, who worked for the said company from January 1, 2016 to May 16, 2016.
Summary of Evidence
1. Partial statement of the witness F in the court;
1. Statements in each part of G and H in the fifth trial records;
1. Partial statements made in I in the sixth protocol of the trial;
1. The statement of each special judicial police officer made to G, H and I;
1. The defendant asserts that he is not the actual manager of C. However, the defendant's written request for the storage of goods (the defendant asserts that he is not the actual manager of C. However, the defendant stated that C's employees refer to the president and ordered CEO to order the defendant; ② the defendant used the defendant's factory, business site, office site, machinery equipment, and office office as it was used; ③ the defendant used the office of representative director separately from the defendant's office; ③ the non-retirement workers among the workers in the company operated by the defendant, including the defendant, including the J., etc., work in C., at the time when preparing a labor contract with C, he stated that C was prepared (the record in the fifth trial records; ④ workers I, G, and H stated that this court did not know the actual operator of C; ⑤ The defendant divided the production and business parts into two parts, and the K as the vice president.