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(영문) 서울중앙지방법원 2017.09.27 2017고정195
사기등
Text

Defendant shall be punished by a fine of four million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

1. B violation of the Act on Fraud and Employment of Workers is a person who operated a string in Gwanak-gu in Seoul Special Metropolitan City from November 1, 2007 to November 23, 2009 with the trade name “D”, and “E” is a person who prepares false documents related to the application for unemployment benefits as the above D factory site, “F and G” is a person who provides F, G, etc. with false employees’ name and related seal.

B From January 2, 2010 to February 2, 2010 to receive substitute payment from E to receive substitute payment from D workers.

D. There is no problem. Once it receives a proposal to the effect that it would allow its people to receive unemployment benefits, and that it would receive substitute payment by using bankbooks, seals, etc. received from them, and then consented to the proposal. Around that time, F was introduced through E and around March 2010, B, E, and F, etc. shall be included in the “I” salary grade factory located in Guro-gu Seoul Metropolitan Government H in the “I” salary grade factory, and F and G shall also receive unemployment benefits, while F and G shall mainly recruit false workers, and E shall prepare a false payment ledger, cash card, etc. for the collected false workers and prepare a false payment ledger, commuting card, etc. for the same, and B shall receive a substitute payment by submitting a false employment insurance report and a false report on loss or loss of the insured status to the competent labor office and shall receive a substitute payment from the head of the Tong.

F, E, and G refer to the purport that the Defendant may receive unemployment benefits from employment insurance if he worked in D at that time,” and the Defendant has a resident registration certificate, seal, passbook, and other necessary documents. Based on this, E shall make the Defendant’s D benefit payment ledger and commuting card, and E and F shall make E and F.

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