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(영문) 서울동부지방법원 2018.11.22 2018고단2346

장물운반등

Text

A defendant shall be punished by imprisonment for a term of one year and two months.

No. 1 of the evidence seized by the defendant shall be confiscated.

In this case.

Reasons

Punishment of the crime

"2018 Highest 2346" Defendant was aware of his/her knowledge at ordinary times.

B accepted a proposal from B through B to receive money from a person on the photograph sent to a place known to him/her by using a conversation called “B” and “E”, and to receive money from a person on the photograph sent to another place, or to transfer money to a person to exchange.

1. On July 5, 2018, the Defendant received USD 50,000,000 from the F apartment complex in Gangdong-gu Seoul Metropolitan Government, with knowledge of the fact that the Malaysia was stolen from the victim G’s residence, USD 27,510,000, USD 20,000, and USD 20,000 in cash, and transported the stolen goods to the account designated by the said B, etc. from the IC located in Songpa-gu Seoul Metropolitan Government on the same day, to the J who sent the said B, with knowledge of the fact that the Malaysia was stolen from the victim’s residence, and transported the stolen goods to the money exchange designated by the said B, etc.

2. On July 6, 2018, the Defendant: (a) had been aware of the fact that the Malaysia was stolen from the victim G’s residence; (b) had the U.S. dollars amounting to KRW 50,000,000,000, which was then transported the stolen goods to the Chinese account and the Korean account designated by the said B through an indeption transfer suit in Gyeonggi-do; and (c) had the victim transported the stolen goods to the Chinese account and the Korean account.

Summary of Evidence

"2018 Highest 2346"

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspect by the police against J;

1. Statement of the police statement related to G;

1. Seizure records;

1. Investigation report (report on the progress of the investigation (in the order of time from the first receipt to the arrest of the suspect 4 J), investigation report (report on the details of casino entry of the suspect A, etc., and analysis of the details of money exchange);

1. Application of Acts and subordinate statutes on a copy of passbook;

1. Relevant provisions of the Criminal Act and Article 362 (1) of the Criminal Act concerning the selection of punishment (Optional to imprisonment with prison labor);

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

1. Confiscation of the Criminal Act;