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(영문) 수원지방법원 2016.05.12 2015고단5422
사기
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of six months.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

Defendant

A reported the current status of human resources input from the victims (mains) E (Seoul F and Suwon G Corporation subsidiaries) affiliated with the head of Dobong-gu Seoul Metropolitan Government, and reported it to the victim company, thereby contributing to the interim manager who pays labor expenses to the head of each construction site, and conspired with Defendant B, H, I, J, K, L, M, who is the head of each construction site team leader, in collusion with Defendant B, H, I, K, L, and M, who falsely reported the current status of human resources inputs to the victim company.

1. The Defendants conspired to receive a higher amount than the actual wage by claiming the victim company to make up for the wages.

Defendant

A around the end of January 2014, at the construction site in Songpa-gu Seoul N, stating that Defendant B worked as O, P, Q, and R in addition to workers in the field managed by Defendant B in the daily printing log of work at the site managed by Defendant B, the site leader at the site of Songpa-gu Seoul N, and send it to Defendant B.

Defendant B made a claim as above and received wages, and Defendant B sent the difference to Defendant A, excluding the wage portion of the workers in the field they managed.

However, the aboveO, P, Q, and R were not workers in the field managed by Defendant B, and they did not have worked as an adjoining worker.

Defendant

A submitted the daily output of the above daily work to the victim company and filed a claim with the victim company for 249 goods (wages of KRW 34,860,000) more than the 193 goods (wages of KRW 27,020,000) actually worked by the worker in the field managed by the defendant B (one on-the-spot worker) and the victim company received 34,860,000 won from the victim company to the Korean bank account (S) of the defendant B and acquired 7,840,000 won from the victim company from July 2014, and acquired 71,200,000 won in total from that time to July 2014.

In this respect.

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