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(영문) 수원지방법원 성남지원 2018.06.07 2018고단455
사기방조
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On November 21, 2017, 201, the employees in charge of loan in the name of the National Federation of Nonghyup who misrepresented the employees of the investigative agency or financial institution and received money from the victims to the account under the name of the defendant, and then withdraw the money from the cash, etc. The employees in charge of personal assistance in the name of the defendant. The false statement to the effect that "I would like to make a direct payment after obtaining a loan from the NAF, if I would make a loan from the NAF, then I would make a loan from the NAF at a low interest rate, and then, I would have the victim obtain a five million won loan from the NAF at a low interest rate, and then, the employees in charge of personal assistance in the name of the defendant transfer the money to the account under the name of the NAF to the victim, and the victim received the money from the victim to the NAF at a low interest rate of 15 million won in the name of the defendant:5 million won in the name of the victim."

On the other hand, even though the Defendant knew that the money deposited in the Defendant’s account was not the money normally acquired, the Defendant promised to receive 6 million won from an employee under his name (a named “E CompanyF director”) to receive an allowance, and then, the Defendant decided to withdraw the total amount of 43 million won from the Defendant’s above account due to the Defendant’s commission of the crime of Bosing, including 5 million won deposited in the above account.

At around 10:42 on the same day, the Defendant withdrawn in cash nine million won deposited in the Defendant’s above account at the location of the business bank located in the business bank located in Gwangju-si, Gwangju-si, Gwangju-si, at the point of the difficulty of the business bank, and then delivered it to the officer in charge of the business (hereinafter “G agency”) under the direction of the head of the F division.

On the same day, the defendant continues to pay 15 million won at a branch office of the corporate bank located in Ansan-dong, Gyeonggi-do, in accordance with the direction of the head of the F division around 11:48 of the same day.

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