사기방조
The accused shall dismiss an application for compensation by the applicant for compensation of the acquitted;
The summary of the judgment of innocence against the defendant.
1. On January 5, 2018, the summary of the facts charged is that the Defendant would make a letter-based loan by making transaction details from a person who is named “C” company’s “D director.” The Defendant received a proposal that “only if the details of transactions are required to deposit and withdraw KRW 40 million, it is possible to grant a loan,” and then notified the name-based person under the name of the Defendant.”
However, in the past, the Defendant had already been aware of the loan process in the relationship with several times, and it was expected that the report would take place when there was no less than KRW 20 million in the name, and thus, the Defendant would recover the money by moving to another branch. In order to avoid detailed questions of the counter employees of the counter for the purpose of withdrawal, the Defendant had first withdrawn the maximum amount of KRW 6 million to the ATR and attempted to withdraw money from the rest of the counter, contrary to the general loan procedure, in order to avoid detailed questions of the staff of the counter for the purpose of withdrawal.
At around 10:00 on January 5, 2018, the person who was unaware of the name of the crime against the victim G calls to the victim G and obtains a loan of KRW 27 million from the victim E bank account in the name of the defendant on the following occasions: (a) “The person who was unaware of the name of the crime against the victim G may obtain a loan of KRW 3.15% per annum; (b) the person in charge of the E Bank loan may obtain a loan of KRW 97,00,000 per annum; (c) since the existing loan is not good for credit; and (d) the person would receive a loan to repay part of the existing loan because he/she is not good for the existing loan; and (e) then, he/she shall obtain a loan from
In addition, at around 12:30 of the same day, the Defendant withdrawn 27 million won from the victim’s transfer to the Defendant’s E Bank account at the E Bank Central Branch of the Bank located in Seocho-gu Seoul, Seocho-gu, Seoul, and then, at around 13:10 of the same day, delivered to the person under whose name the victim was waiting in front of the building in Seocho-gu, Seoul.
(b) Crimes against the victim B.