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(영문) 대전지방법원 천안지원 2017.06.28 2017고단904

사기방조

Text

The punishment of the accused shall be determined by eight months of imprisonment.

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

Reasons

Punishment of the crime

On November 29, 2016, the Defendant: (a) received a proposal from a member of the Financial Fraud Group (“B agency”) from a member of the Financial Fraud Group (“Defendant”) to “to grant a loan to KRW 10,000,000,000,000 per annum if he/she finds money deposited in the current account; (b) received the proposal; and (c) notified the Defendant of the number of account accounts (D) of the Bank in the name of the Defendant on November 30, 2016, around the Songpa-gu Seoul, of the number of members of the Financial Fraud Group; (d) on November 30, 2016, the Defendant: (a) opened eight accounts in the name of the Defendant around March 29, 200; (b) transferred it to another Financial Fraud; and (c) transferred it to the said Financial Fraud; and (d) the Defendant was actually aware of the fact that the said employee was actually using the said Financial Fraud to commit the said fraud, etc. by the Defendant.”

Since then, at around 13:00 on November 30, 2016, 2016, employees of the Financial Fraud Group, such as the above "B Act on behalf of the victim," the victim made a false statement to the effect that "the victim E was called a Government Public Prosecutor's Office, the local public prosecutor's office, the party account was used for the fraud of the country, and the balance of the account can be a fund related to the crime." As a result, once the balance is transferred to A's employee of the Financial Supervisory Service, it would return the balance after confirmation." On the same day, the victim was delivered KRW 14 million to the Korean bank under the name of the defendant at around 14:51 on the same day from the victim, and the defendant was deposited with the above non-name of the defendant at the same time, and the defendant was deposited with KRW 14 million in the name of the E-14 million from the current bank under the name of the bank, and then the employee of the Bank and the local public official who withdrawn the balance from the bank in cash.

The phrase "I d', after being instructed, is 14 million won at the location of the locking room of the bank in the vicinity of the instruction.