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(영문) 대구지방법원 서부지원 2017.03.10 2017고단286

범죄수익은닉의규제및처벌등에관한법률위반등

Text

Defendant

A Imprisonment of 10 months, Defendant B shall be punished by a fine of 1,500,000 won.

Defendant

B The above fine shall not be paid.

Reasons

Punishment of the crime

1. Defendant A

A. Violation of the Act on the Punishment, etc. of Acts, including brokerage, etc. of sexual traffic (such as brokerage, etc. of sexual traffic), the Defendant, from February 3, 2016 to March 16, 2016, employs female sexual traffic women F, etc. recruited through Internet advertisements and send text messages to many, unspecified persons.

In addition, sexual traffic has been arranged by providing the above studio with the above studio in order to have sexual traffic women sexual relationship, and in return, 130,000 won per time of sexual traffic and paying 90,000 won among them to the women of sexual traffic.

B. The Defendant, in violation of the Act on the Regulation and Punishment of Concealment of Criminal Proceeds, proposed commercial sex acts by operating a commercial sex business establishment as prescribed in paragraph (1), and received commercial sex acts in cash, and deposited KRW 400,000 from the above proceeds into the account of G National Bank (H) in the name of G used by the Defendant on February 21, 2016. On February 27, 2016, the Defendant pretended that the above proceeds KRW 910,000 from deposit into the account of the National Bank in the name of the above G bank

2. On December 2015, Defendant B sent one mobile phone core chip (I) opened in the name of the Defendant at a coffee shop in which the trade name in the Pyeongtaek-gu Daegu-dong cannot be known.

Accordingly, the defendant provided telecommunications services provided by telecommunications business operators for the purpose of telecommunications.

Summary of Evidence

1. Defendants’ legal statement

1. The protocol concerning the interrogation of the suspect by the prosecution against the defendant A or F;

1. Investigation report (the statement on the suspect's currency); and

1. Application of Acts and subordinate statutes to a investigation report (Submission of account statements used for business by a suspect A);

1. Defendant A of the relevant criminal facts: Article 19(2)1 of the Act on the Punishment, etc. of Acts of Arranging Sexual Traffic (the occupation of sexual traffic brokerage business), Article 3(1)1 of the Act on the Regulation, Punishment, etc. of Concealment of Criminal Proceeds (the most of acquisition of criminal proceeds), and Defendant B of the choice of imprisonment: