사기
The defendant shall be innocent.
1. The summary of the facts charged was in collusion with C, D, and name in order to take charge of taking charge of the role of withdrawing money obtained by defraudation through e-mail hacking in the Republic of Korea and deducting certain fees and delivering it to the Doria International Financial Organization.
Pursuant to the aforementioned plan, the name influenite sent e-mail to the victim E in Kuwait on December 6, 2014 and the FF corporation located in Korea to the effect that the victim would have been paid to F, and then sent the victim the e-mail to the effect that “the victim would have sent the e-mail to the G Foreign Exchange Bank account” by pretending F, around March 2015, the victim would have been sent the e-mail to the effect that “the e-mail amount for vehicle use is transferred to the G Foreign Exchange Bank account.” From May 19, 2014 to June 10, 2015, the victim sent the e-mail amount of USD 79,945 (the equivalent amount of USD 85,967,780) to the G Foreign Exchange Bank account (the victim’s name and the e-mail was sent to the victim’s name and the e-mail was sent to the victim’s 46,5675,7575, and000.
Accordingly, the defendant, in collusion with C, D, and non-persons, acquired the victims' money by fraud.
2. The assertion and judgment
A. The gist of the Defendant’s assertion is that the Defendant purchased heavy clothes from the above H and sent them to her age.
In addition to the request, approximately KRW 20 million was received and sent to H a letter of intent equivalent to KRW 14 million, and the remaining KRW 6 million was transferred to the account designated by H, and there was no conspiracy or participation in the instant crime.
(b) in a criminal trial for judgment.