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(영문) 광주지방법원 2017.08.18 2017고단1378
사기방조등
Text

Defendant

A Imprisonment for eight months, Defendant B shall be punished by a fine of three thousand won, each.

However, Defendant A.

Reasons

Punishment of the crime

1. Defendant A is the actual representative of Defendant B Co., Ltd. in Gwangju Mine-gu E.

2. Defendant A employed F in order to help and help the F receive unemployment benefits while operating the above B Company, and had F work in B Company from August 1, 2015, instead of purchasing four major insurance policies.

Accordingly, on September 21, 2015, F had been working for the victim's name in the "B" office in the business of the unemployment grade women of the 121 Gwangju Regional Labor Agency in Geumcheon-gu, Gwangju, 121 Gwangju, and F was transferred from the victim to the Agricultural Cooperative account in the name of F in the name of F, even though there is no eligibility for unemployment benefits, as if the beneficiary was eligible for unemployment benefits, and the victim submitted an unemployment benefit application and submitted an unemployment benefit application, which was accordingly, the amount of KRW 34,00 on September 21, 2015, and KRW 1,204,000 on October 19, 2015.

As above, the Defendant attempted 18 employees of B Co., Ltd. to receive the total amount of unemployment benefits of KRW 45,737,190 in the manner that F did not purchase 18 insurance such as F, such as F, as in the list of crimes in the attached crime.

As a result, the Defendant, F, etc., by deceiving the victim, obtained a total of 45,737,190 won, and also prevented the receipt of unemployment benefits by unlawful means.

3. Eight persons, including Defendant B’s employees, received unemployment benefits, as shown in the annexed crime list, including F, etc., and the substantial representative A aided and aided the Defendant to commit a crime of unlawfully receiving unemployment benefits such as F, etc. as provided in paragraph 2.

Summary of Evidence

1. Statement by the defendant in court;

1. Each protocol concerning the examination of the police officer in relation to F, G, H, I, J, K, L, M, N, P, Q, Q, S, T, U,V, and W;

1. A copy of each passbook, details of transactions, orders to restrict the payment of unemployment benefits, notification of additional collection decision, details of fraudulent payment, business registration certificate, certified copy of register, details of fraudulent supply and demand between B and investigation report (amount of unemployment benefits returned);

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