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(영문) 수원지방법원 2017.04.18 2016고단6588

사기방조

Text

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

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

Reasons

Punishment of the crime

On June 27, 2016, at around 12:00 on the 27th day of 2016, the name influenites made a false statement to the effect that “a person influenites to pay the existing loan to a bank account known to me to reduce low interest rates,” and that member received from the victim C a transfer of KRW 10.7 million from the victim E to the one bank account (D) in the name of the defendant on July 1, 2016, and on the same day, by taking the above method as above, KRW 14 million from the victim E, KRW 13.8 million from the victim F, KRW 5 million from the victim G, KRW 5 million from the victim H, KRW 10 million from the victim I, KRW 4.3 million from the victim K, KRW 4.3 million from the victim, and KRW 97.8 million from the victim bank, one of the total amount of KRW 97.8 million from the victim bank in the name of the defendant, respectively.

While recognizing that money deposited in the account of one bank was illegally acquired by the person in terms of his name, the Defendant: (a) withdrawn KRW 14 million from the point near the territory of Hanyang-si on July 1, 2016 to deliver it to the person in terms of his name in the vicinity; (b) withdrawn KRW 13,80,000 from the point near the territory of Hanyang-si during the 12:12 of the same day to the person in terms of his name; (c) withdrawn KRW 13,80,000 from the point near the territory of the Republic of Korea during the 13:54 of the same day; and (d) withdrawn KRW 18,00,000 from one bank branch near the territory of the Republic of Korea to the person in terms of name in consideration of his name in consideration of his name in consideration of his name in consideration of his name in consideration of his name in consideration of his name in consideration of his name; and (d) withdrawn KRW 16:19 of the same day to the person in consideration of his name in consideration of his name in cash.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the examination of suspect prepared by the public prosecutor;

1. Statement made to C prepared by the assistant judicial police officer;

1. A written statement of a victim of the Lane;

1. The submission of financial transaction data (No. 6 of the evidence list), deposit receipts.