logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2013.11.08 2013고단4762 (1)
사기등
Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Criminal facts

The Defendant, with the knowledge of the fact that unemployment benefits were provided through the Employment Support Center at the request of the unemployed workers when he/she had been employed in the workplace that was subscribed to employment insurance for about 18 months before the employee was unemployed, applied for unemployment benefits to the competent employment center as if he/she were an employee who was employed in the workplace and did not work even though he/she did not work after being employed in the workplace in a formal manner.

On November 17, 2011, the Defendant filed an application for false unemployment benefits as if he had worked in the above place and had been unemployed. From April 1, 2010 to July 30, 201, the Defendant applied for false unemployment benefits as if he had been unemployed.

Accordingly, the Defendant, who is well aware, received the unemployment benefits of KRW 4,80,000 from the person in charge of false name of the Daegu Regional Employment and Labor Office Daegu Regional Employment and Labor Center on December 1, 201, KRW 120,000 on December 29, 201, KRW 120,000 on January 27, 201, KRW 2080,000 on February 23, 2012, and KRW 5 times in total, including KRW 4,80,000 on March 22, 2012, and KRW 120,000 on March 22, 201, and at the same time, received the unemployment benefits of KRW 1,80,000 from the Defendant’s Daegu Bank account.

Summary of Evidence

1. Defendant's legal statement;

1. An investigation report (the circumstances under which a person under internal investigation is suspected of illegal receipt of unemployment benefits A and appends evidential data thereto);

1. Investigation report (report on the result of executing warrant of search and seizure of the account used by internal investigatione A);

1. A criminal investigation report (fusing circumstances concerning internal patients A and illegal receipt of unemployment benefits, etc.);

1. An investigation report (report on the result of the execution of warrants for seizure and search of credit cards in the names of internal investigation persons A, C or D);

1. The investigation report (this is the same as the daily work records for daily workers from the south Power of the Republic of Korea).

arrow