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(영문) 부산지방법원 2019.02.28 2018고단2740
사기
Text

A defendant shall be punished by imprisonment for not more than ten 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

From around 2010, the Defendant: (a) from around 2010, a daily worker who provides labor at the construction site to the victim’s “C” placement service; and (b) upon receipt of a request for withdrawal from the above placement service site, the Defendant took up those who are managed by the Defendant, and provided labor at the construction site

Even if the Defendant requested the necessary human resources at the construction site, the Defendant did not pay the Defendant’s wages to the employees actually invested in the construction site after receiving the source from the State, (State) D, and (State) E on the day, and after confirming the number of the employees on the day, the Defendant did not first receive the Defendant’s wages from the victim in cash for the number of the employees on the day and received the monthly wage from the victim, and the amount of monthly wage and value added tax for the employees dispatched from the State, (State) D, and (State) E, using the fact that the Defendant received the victim’s wages from the employees who did not actually work at the construction site of (State, State, and State) E to obtain the unfinite labor costs from the victim by claiming for the victim.

On November 30, 2016, the Defendant stated that “C” offices located on the second floor of the F building in Busan Dongdong-gu, Busan, and that “In fact, even if there was no person who will work at the construction site of the State (State) E on December 1, 2016, the Defendant stated that “in cash, there is only one person who will work at the construction site of the Republic of Korea, and the father’s wages are paid to the father directly at the construction site.”

As above, the Defendant, as described in the attached Form of Crimes List, deceiving the victim and receiving KRW 70,00 won in cash from the victim on November 30, 2016, as well as claiming to dismiss the personnel expenses, including the personnel expenses of those who did not work in the construction site of ( state) D and E, from around that time to December 1, 2017.

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