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(영문) 인천지방법원 2016.04.19 2015고단5413
사기
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by a fine of 3,000,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

E Co., Ltd. (hereinafter referred to as the “E”) is receiving wages, fuel expenses, insurance premiums, vehicle maintenance expenses, etc. from the City of Incheon to a city bus company located in Bupyeong-gu Incheon Metropolitan City F.

Defendant

A is a director of E who actually operates G buses at an E secondary business establishment, and Defendant B is a person who works as an employee at the above secondary business establishment.

1. Defendant A: (a) applied 8,083 won per city bus registered in Incheon City at the Incheon City (hereinafter “ Incheon City”); (b) with respect to registered drivers, Defendant A, using the fact that: (c) applied 8,083 won per city bus with maintenance-related employees as wages; and (d) applied her wage, etc. to employees directly engaged in maintenance-related employees H as drivers; and (c) intended to obtain money from the Incheon City with the driver’s wage, etc. from the driver’s direct employees.

On September 2009, the Defendant: (a) prepared relevant documents, such as the wage ledger, the statement of transfer of wages, etc., and submitted documents, to the Incheon City City Urban bus revenue joint management committee; (b) submitted the documents to the Incheon City Urban bus revenue management committee, and (c) submitted the documents to the relevant public officials in charge of the Incheon City Urban bus bus policy committee, as it was found that H had worked as an employee as an employee as an employee as an employee as a driver, although H had not worked as an employee as an employee as an employee as a driver.

On September 30, 2009, the Defendant received KRW 3,786,245 from a public official in charge of the bus policy in Incheon City in the name of IBK Bank account (Account Number: J) on August 2009 and received KRW 3,786,245 from a public official in charge of the operation of the bus policy in the name of E, such as wages, and around that time, H did not have worked as an employee in charge of the operation (from September 3, 2009 to April 9, 2014) for three hours from that time, and did not have worked as an employee in charge of the operation of the former (from September 2009 to March 3, 2013).

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