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(영문) 수원지방법원 2019.02.12 2018고단6411
사기등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

【Criminal Power】 On March 30, 2018, the Defendant was sentenced to eight months of imprisonment for fraud at the Suwon District Court, and the said judgment became final and conclusive on April 7, 2018.

【Criminal Facts】 The Defendant is a person who has been engaged in the production, supply, etc. of a bathing room with the trade name, etc. from May 2013 to May 2013.

Around October 2013, the Defendant stated that “The Victim E will settle the transport of the goods on the face of the sea and settle the price in the following month,” at the Office of (State)B located in S. C, which reads that “The Defendant would settle the transport of the goods on the face of the sea.”

However, the Defendant did not pay taxes equivalent to 500 million won in bad credit standing at the time, and the Defendant did not have any intent or ability to pay the amount even if the Defendant transported the goods of the Defendant company because it was difficult for the Defendant to manage the company due to the occurrence of the deficit of at least 10 million won per month, not paying the employee benefits.

The Defendant, by deceiving the victim as above, did not pay the transport cost of KRW 24,568,50,00 in total, KRW 4,917,00 in October 2013, KRW 7,892,50 in the same year, KRW 1,386,00 in December 1, 2014, KRW 1,875,50 in January 1, 2014, KRW 3,84,50 in the same year, KRW 24,653,00 in the same year, and KRW 4,653,00 in the same year, and the Defendant did not pay the transport cost of KRW 24,568,50 in the same year.

The defendant of "2018 Highest 7528" is the representative of the F building in Masung City, G and H corporation in Masung City, who is a full-time worker and operates the manufacturing business of the head of the bathing office using five full-time workers.

The Defendant, at the foregoing workplace, did not pay KRW 6,467,160 in total, as well as KRW 25,238,00 in total, and KRW 4,439,150 in total, for two employees as specified in the list of crimes, as well as KRW 25,238,00 in total, as well as retirement allowances for two employees, within 14 days from the date of retirement, without any agreement on extension of the due date between the parties concerned.

Wages in arrears with the worker’s name and work period.

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