beta
(영문) 창원지방법원 통영지원 2019.06.20 2019고단429

사기방조

Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On October 30, 2018, the Defendant accepted a proposal from the Defendant that “if the Defendant received a loan, it is necessary to have a financial transaction record, and if the Defendant deposited money in the manner that she deposited money into a new account and raises the transaction performance, it shall deliver the money to us.”

On November 5, 2018, 2018, a member of the Scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scams

The Defendant: (a) was asked in the course of cash withdrawal to question whether the lending method required by the organization of the Defendant differs from a general lending method; and (b) was delayed from an employee of the Bank in the course of cash withdrawal, and (c) was aware that the other party was an employee of the Bank in the name of the Defendant and could use the Defendant’s account for the crime of singing. However, on November 14:40, 2018, the Defendant released KRW 34 million from the Defendant’s account in the name of the E bank account at the H TB sub-branch located in Young-si, G on November 14:40, 2018, pursuant to the direction of the employee of the K TBC, at the name-based HC sub-branch branch located in Young-si, the Defendant sent the above KRW 34 million to the above 34 million employee in the name singing employee waiting in front of the JB at around that time.

As a result, the defendant aided and abetted the crime of a person without a name.

Summary of Evidence

1. Defendant's legal statement;

1. Written statements of D;

1. A gold fraud prevention and diagnosis table at the time of withdrawal of the large amount of cash (K Association and HFCC branch);

1. A copy of the suspect A E Bank Account;