logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2017.11.28 2017고정1354
사기방조
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On March 2, 2017, the Defendant received money by providing the Defendant’s account from the Defendant’s employee in a non-transaction and deposited money into the Defendant’s account, the Defendant directly withdrawn from the bank counter and made a proposal to deliver it to another employee in the name of the Defendant to the singing employee, and accordingly, notified the Defendant of one bank number in the name of the Defendant in response thereto.

At around 10:20 on March 3, 2017, 10:3:20, the name non-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 scam scam scam scam scam scam scam scamscam scam scamscam scamscam scamscam scamscam scamscam scam scam scamscam scamscam scam scam scamscam scamscam scamscam s

As a result, the Defendant provided an account with knowledge of the fact that the 17,034,358 won is stolen by deceiving the victim by deceiving the scaming scaming staff, and brupted by withdrawing and conveying cash.

Summary of Evidence

1. Statement by the defendant in court;

1. Written statements of D;

1. A copy of bankbook;

1. Application of Acts and subordinate statutes to investigation report (A's non-prosecution decision on violation of the Electronic Financial Transactions Act and attachment of summary order);

1. Article 347 (1) and 32 of the Criminal Act applicable to the relevant criminal facts and Articles 347 (1) and 32 of the Criminal Act;

1. Articles 32(2) and 55 of the Criminal Act for mitigation of assistance.

arrow