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1. Nos. 1 through 226 among the list of crimes in which Defendant A was held, and Nos. 1 through 3 among the list of crimes in which Defendant A was held.
Reasons
Punishment of the crime
[Criminal Records] Defendant A was sentenced to six months of imprisonment with prison labor and two years of suspended execution on January 23, 2014, for violating the Act on Special Cases Concerning the Settlement of Traffic Accidents at the Suwon Friwon.
2.4. The above judgment has become final and conclusive;
[2] Defendant A is a person who was working as the head of the Gyeonggi-do branch office of the victim company from January 28, 2005 to November 30, 2015 as the sports branch office of the company in charge of the settlement of the victim company (hereinafter “victim company”), the vice governor, and Defendant B is a person who was working as the head of the company in charge of the business in charge of the company in charge of the victim company from August 1, 2009 to April 8, 2015. Defendant C is a person who was working as the head of the company in charge of the sports branch office of the company in charge of the victim company from March 15, 2010 to February 13, 2015, and the victim company is a corporation that dispatched workers and contracts for human resources from Gangnam-gu Seoul building E.
1. On July 2007, Defendant A’s sole criminal defendant filed a claim for wages with the victim company as if he was dispatched to the worker as if he had not been dispatched to the above F even though he had not been dispatched to the worker in the process of dispatching the worker to the F having a factory in the Chungcheong Jincheon, and when the victim company paid the wages to it, he would obtain money by deceiving the victim company by means of returning it.
On July 107, 2007, the Defendant received KRW 57,900 from H by means of receiving 50,000,000 won from H by moving it to H as if the victim company dispatched H to F as the person in charge of the headquarters of the victim company, at the Gyeonggi-gu business branch office of the victim company located on the fourth floor G of Suwon-si, Suwon-si. On July 31, 2007, around July 10, 2007, when the victim company remitted 557,90 won to H as wages, the victim company took over 57,90 won from July 11, 2007, which was the next day, from that time to December 31, 2015.
2. The joint crimes by Defendant A and Defendant B are committed at the athletic branch of the victim company.