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(영문) 부산지방법원 서부지원 2020.06.19 2019고단2760
사기등
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal Power] On November 16, 2018, the Defendant was sentenced to imprisonment with prison labor for six months with prison labor for a violation of the Act on Special Cases concerning the Settlement of Traffic Accidents (Bodily Injury) at the Busan District Court’s Branch Branch, and the judgment became final and conclusive on November 24, 2018.

【Criminal Facts】

From May 1, 2016 to May 2017, the Defendant is a victim company B’s employee from May 1, 2016 to work as the head of the “C Apartment” construction project and the site of officetels construction located in Daegu D, which was contracted by the victim company.

1. The defrauded did not confirm the current status of human resources invested at the construction site of this case by the victim company, and did not receive money and valuables for personnel expenses by falsely claiming personnel expenses for workers who do not actually work by deceiving the victim company as requested by the head of the site.

On May 2016, the Defendant filed a claim for the labor cost of five-month with the victim company at the construction site of the apartment complex located in the Changwon-si, Changwon-si, and the Defendant filed a claim for the labor cost of five-month with the victim company. The Defendant submitted a statement of labor cost payment stating the labor cost of KRW 2,100,000 to the victim company as if the E did not have worked as a daily worker at the above construction site for fifteen (15) days at the above construction site.

As above, the Defendant, by deceiving the victim company, received KRW 2,100,000 as personnel expenses of the above E around May 2016 from the victim company, and then acquired KRW 28,125,00 from the victim as personnel expenses, from that time until February 2017, the Defendant acquired KRW 28,125,00 in total from the victim as stated in the list of crimes in attached Table from February 2017.

2. A theft Defendant: (a) around April 2017, at the G industrial complex office of the victim company located in Gangseo-gu Busan Metropolitan Government F, the market price of the victim company’s G industrial complex located in Gangseo-gu, Busan, taking advantage of the gaps in which the supervision of employees of the victim company is neglected; and (b) the victim company’s employees are stored

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