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(영문) 인천지방법원 2017.10.12 2017고합224
특정경제범죄가중처벌등에관한법률위반(사기)
Text

Defendant

BB, E, and H Imprisonment with prison labor for three years, and for two years, for Defendants BC, BD, BE, and BF, for one year and six months.

Reasons

Punishment of the crime

On April 29, 2015, Defendant B was sentenced to imprisonment for habitual larceny at the Seoul Central District Court on April 29, 2015, and on June 4, 2016, Defendant B completed the execution of the said sentence in the case of the third class of the North Korean Branch of the North Korean Branch on June 4, 2016.

[2] The victim BI of the gold brokerage trade merchant shall be the victim of the gold bullion that he purchased in large volume in the Hong bean after Japan

In the course of disposal in car, in order to avoid the Japanese system that imposes high rates of customs duties on gold bars exceeding 4km per person. On November 201, 2016, BM requested BA, BH, E, and Defendant BB to recruit transportation volume through BN, which is again a part of the land.

Defendants who become aware of the victim’s plan discussed E, BH, etc. from January 201 to February 2, 2017, and methods of causing the deduction of transportation volume and gold in E E’s house and nearby coffee shop located in Gangnam-gu Seoul, Seoul, and Defendant B had the intent to take charge of the collection and management of the secondary transportation volume, Defendant BD intended to take charge of the transportation of the secondary transportation volume, and Defendant BC’s attempt to take charge of the transportation of gold bars, such as five persons including BE, BP, Q, BR, BR, and BS, and six persons, including BT, BU, BV, BV, BX, BX, BY, andY, which are the primary transportation volume, and to transport the gold bars to Japan, and to provide them with education on the following methods of collecting gold:

After that, Defendants, E, BH, etc., participate in the information on the guidelines for transportation conducted twice at the victim's office located in Gangnam-gu Seoul, Seoul around February 20, 2017 and February 28, 2017, and normally gold bars after Japan as the victim's intent.

Along with the transport of car, the Korean government made it possible to do so.

However, in fact, the Defendants, E, and H received gold leader from the damaged person in Incheon Airport, and transported it to Austria in Japan.

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