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(영문) 광주지방법원 순천지원 2013.11.20 2013고단1312
사기등
Text

Defendant

A Imprisonment for one year, Defendant B’s imprisonment for eight months, Defendant C’s fine of KRW 1,500,000, and Defendant D’s fine of KRW 4.

Reasons

Punishment of the crime

Defendant

A On January 6, 2012, the Busan District Court was sentenced to 8 months of imprisonment and 2 years of suspended execution for the crimes of violation of the Road Traffic Act in Busan District Court on January 6, 2012, and the said judgment became final and conclusive on January 14, 2012 and is currently under suspended execution.

Defendant

A from August 2012 to December 2012, 2012, H Co., Ltd. (hereinafter “H”) that received a contract for civil engineering and steel reinforced concrete parts of building extension works in Ulsan-gu G building, Ulsan-gu, Seoul-gu, and Defendant B was the “general manager of the labor team,” and Defendant C was the “general manager of the labor team,” and Defendant C was the “the deputy head in charge of public duties” of H, and Defendant D served as the “representative in charge of safety” of H.

1. The evidence of fraud and breach of trust by Defendant A;

A. The Defendant, as seen above, is a “the general manager of the work site” at the construction site, and as if he actually posted more workers than the number of workers employed at the construction site and actually carried out the work, he had the victim H to take the following means of claiming labor expenses by cutting the number of workers and claiming excessive labor expenses.

(1) On August 2012, the defrauded of labor cost: (a) the Defendant drafted a false “new employment pledge” in the name of an employee who does not actually work at the steel team B; and (b) ordered the said employee B to enter the name in the print-out bulletin; (c) as if I did not actually work at the actual site in accordance with the direction, he prepared an printing-out daily report and submitted it to the victim H; (d) the Defendant, based on the printing-out daily report, prepared a false statement of daily wages or daily labor cost cost statement in which the worker’s daily wages or output days are unfolded, and then transferred KRW 4,704,540 from the victim H to the Defendant’s new bank account.

Accordingly, the defendant deceivings the victim H, and 4,704,540 won is remitted from the victim.

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