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(영문) 수원지방법원 2017.07.06 2016고단5335
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On March 1, 2015, upon receipt of a request from a person in unsound name to the effect that “the defendant would receive money in cash from the account in the name of the defendant to make money laundering,” the defendant accepted the request. On March 11, 2015, the defendant sent to the company bank account (C) in the name of the defendant and (D) the national bank account (D) account in the name of the defendant.

1. On March 11, 2015, the person who is not eligible for the name of aiding and abetting fraud using a computer is the prosecutor of the Seoul Central District Prosecutors' Office for High-tech Crimes who called the victim E at a non-permanent place on March 14:30.

He/she confirmed that his/her account in the name of N.N. was used in F. F. F. fraud was made to the effect that he/she was an accomplice or a victim, and that he/she had access to the website of the prosecutor's office known at present to file an application for property protection and entered the account number, password, and OTP number."

30 million won was transferred to the above corporate bank account (C) in the name of the defendant.

A person who has been unable to name may call the victim G at an unsound place and use the information of the victim identified by the above methods, and had access to the victim's Internet banking transactions in the name of the victim without authority.

20 million won was transferred to the above national bank account (D) in the name of the defendant.

On the same day, the Defendant withdraws 30 million won in cash, knowing that the amount deposited into the above company bank account under the name of the Defendant was illegal in accordance with the orders of the above boxes at the school Dong branch of the company bank in Gangnam-gu Seoul, Seoul, and then withdraws 21 million won in cash, which entered the national bank account from the point of the school branch of the national bank in Gangnam-gu, Seoul, with the knowledge that it was illegal in cash.

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