beta
(영문) 울산지방법원 2019.05.24 2019고단750

사기방조

Text

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

The defendant pays 16 million won to the applicant for compensation by deceit.

3.2

Reasons

Punishment of the crime

On August 26, 2018, the Defendant: (a) received a proposal from a person under whose name the Defendant misrepresented himself as “T” to the effect that “I will lend USD to our company in a foreign country and receive its principal from Korea; (b) will withdraw money received from the Party’s own account and deliver it to our employees because taxes are imposed upon our direct receipt of the principal; and (c) notified the Defendant of the account number (U) of the Defendant’s nominal bank account with the knowledge that the said person was planning to engage in telephone financial fraud (tentative licensing).

On August 29, 2018, at around 11:50 on August 29, 2018, the person under whose name the victim made a telephone to the victim S, and “B is a public prosecutor, and the head of the passbook in the name of the party was used for the fraud, and wired money to the account known as to whether the money in the party passbook is illegal and has to be confirmed once,” and was remitted from the victim at around 12:35 on the same day to the corporate bank account in the name of the defendant at around 12:36 on the same day, respectively.

On August 29, 2018, the Defendant knew of the fact that KRW 16 million was deposited to the company bank account in the name of the Defendant, and then withdrawn KRW 93,550,000 from the company bank's Seongbuk-gu, Ulsan-gu, Ulsan-gu, Seoul-do, 12:54 on August 29, 2018, and delivered it to the company's officers in distress-gu, Ulsan-gu, 590, the name in distress-gu, and the name in distress-dong branch of the bank.

In addition, at around 13:00 on August 29, 2018, the name-in-factd person called a phone call to the victim G, and led the victim G without having to pay the money. In the process of getting back and getting back, he would have sold KRW 30 million if he wanting to live up, and then sent KRW 25 million to the company bank account in the name of the defendant at around 14:50 on the same day.