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(영문) 의정부지방법원 2016.07.29 2015고단3273
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for one year and six months, and by imprisonment with prison labor for eight months.

However, this decision is delivered to the Defendants.

Reasons

Punishment of the crime

Defendant

B It is a site leader of K Co., Ltd. (hereinafter referred to as “K”) who was ordered by K, a contractor for the construction of I road in Changwon-si, Changwon-si, Changwon-si, in Korea (hereinafter referred to as “this construction”), and Defendant A, as the head of the quality at the construction site of the above J, directed K to carry out construction, such as installation of equipment and labor manpower, while staying at the construction site of the above J on behalf of the above B, and reporting the construction cost to K through the above B.

1. Defendant A

A. On October 2012, the defrauded of labor cost, the Defendant, at the site office of the “I Road Construction Works” located in Changwon-si, Changwon-si, Changwon-si, and the Defendant’s father, did not have worked at the construction site of K, and the Defendant, through the above B, submitted documents that the above L had worked at the above construction site as if the above L had worked at the above construction site, and demanded the above L’s labor cost to be falsely, and thereafter, he received from K to receive KRW 1,860,680 from L to the above L’s account under the name of the Defendant’s management on October 2012, and received KRW 1,860,680 from around that time to January 2014 by means of the above 8-mentioned method, including the above L’s total account managed by the Defendant from the victim K for eight labor cost, such as the above L from the victim K to the above L’s account under the name of eight members, such as the above L.

B. On October 2012, the Defendant by fraud, such as oil expenses, etc., submitted to K a tax invoice for the remaining amount of 40,675,00 won as if the supply amount of the oil was 40,675,000 won through K’s site complaint, even though the amount of oil supplied by the representative N of the gas station M in relation to the instant construction work was KRW 24,637,012, which was 24,637,012, and then submitted it to K for 40,675,000 won to the above N around that time.

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