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(영문) 인천지방법원 2013.11.11 2013고단2511
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for not more than ten months.

An application filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

Of the 2013 Highest 2511 and 2752 Highest 2013 Highest 2013 Highest 2013 Highest 2752, public prosecution was instituted respectively. However, the prosecutor integrated each of the above parts during the fourth public trial and applied for the modification of indictment, and the same was changed by granting permission."

1. On August 13, 2012, the Defendant: (a) established two corporations in the name of the Defendant under the name of the Defendant, who was a first police officer (hereinafter “E chief”); (b) heard that if he/she created three accounts under the name of the pertinent corporation by the bank designated by him/her, he/she would offer KRW 30 million; and (c) opened an account in the name of “B of a limited liability company” in the name of “G” at the 33rd Amendment branch of the Agricultural Cooperatives, and then delivered a cash card connected to the said account to the said D, etc. from August 13, 2012 to August 16, 2012, by opening a total of 12 accounts as shown in the annexed Table 1, and then delivering cash cards, etc. connected to the said account to the said D, etc.

Since then, at around 10:17, August 2012, 2012, D et al., with the Bosing Financial Fraud Group with which it is impossible to identify the name of the victim, saying, “a loan of KRW 30 million is not required, and a transfer of loan guarantee expenses is made to the victim,” and the victim received a total of KRW 3.5 million from August 20, 2012 to the Agricultural Cooperative Account in the name of the limited liability company G (Account Number: H) established by the Defendant on the same day, and received a total of KRW 3.5 million from August 20, 2012 to August 31, 2012, and received a delivery of KRW 29,190,000 from the victims in the name of “F of a limited liability company” and “A” account in the name of “limited liability company G”.

Accordingly, the defendant's account is transferred to the defendant.

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