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(영문) 부산지방법원 2018.10.04 2018고단1673

사기방조

Text

1. The defendant A shall be punished by imprisonment for eight months;

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2018 Highest 1673"

1. On September 27, 2017, at around 13:58, 201, an employee in charge of aiding and abetting fraud: (a) called the victim E, and called the victim E, one team investigator and the prosecutor of the Seoul Central District Police Investigation Division; and (b) misrepresenting the investigation with the victim E, the personal account of the party in the financial fraud case was used.

In this case, it is necessary to confirm whether the person is a victim.

A is an employee in charge of the Financial Supervisory Service of the Party.

A Transfer of money to the F Bank Account in the name of F Bank Account.

A made a false statement to the effect that “A” was “the victim wired the amount of KRW 11 million to the F bank account (Account Number: G) in the name of A at around 15:44 on the same day.

Defendant

A around September 25, 2017, around the name of 2017, “A is a money refunded to the carhouse site. It is to find that money would be deposited to the party’s personal account and then pay 4% of the face amount of the withdrawal to the employee.” He shall hear the horses of the singing employee, notify the bank account number in the name of the Defendant to the singing employee, and shall take charge of withdrawing the amount of damage of the victim deposited to the said account and delivering it to the singing employee. On the 27th day of the same month, he received the following fees from the F bank’s non-point point near the Busan Ming market to the sing employee under the name of the sing employee under the presence of the singing employee.

As a result, the Defendant, while recognizing the fact that the said Defendant was committed by the singing staff of the singing staff, etc., by deceiving the victim, defrauding KRW 11 million from the victim. While recognizing that the said sing staff of the singing staff of the singing staff, etc., he then released cash and delivered it to the sing staff of the singing staff, thereby facilitating the fraud of the sing staff of the sing staff by facilitating the criminal act of the singing staff of the sing staff.

2. Fraud.