logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 성남지원 2017.08.16 2017고단347
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 16, 2016, the Defendant extended a loan of KRW 150 million from a person who assumes a false name and assumes a false representation for D Company E in the name of D Company E.

However, in order to enhance the credit rating of loans, transaction performance should be accumulated in the account.

A request to withdraw money to be delivered to our company's new account and to deliver it to our employees. At this time, a loan can be granted, and we may enjoy taxes, and we agreed to do so. Around 12:29 of the same day, when a person who suffered from Washington deposited KRW 10 million in the Defendant's KEB bank account (G) at around 12:36 of the same day, the bank transferred the money to the Defendant's name account (H) at around 12:46 of the same day, and the bank transferred the money to the Defendant's name (1:00,000 won to an employee under the name of 30-5 of the Republic of Korea bank at 130-5 of the Republic of Korea, and the bank deposited the money in the name of 300,000 won to the Defendant's new account (30,000,000 won to the Defendant's name of 40,000 won to the Defendant's new account (30,000,0000 won).

Accordingly, the Defendant was able to recognize or recognize that the total liability and the staff members of the phishing fraud organization committed the fraud against the victims, or that the above money was related to any crime, and made it easier for the Defendant to commit the crime by withdrawing and delivering the total amount of KRW 23 million for the phishing damage twice.

(i) the evidence;

arrow