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(영문) 수원지방법원 2018.05.23 2018고단186
전기통신금융사기피해금환급에관한특별법위반
Text

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

2. 30 days where the defendant does not pay the above fine;

Reasons

Punishment of the crime

No one shall apply for relief from damage to a financial company that manages an account that transfers or transfers false money, such as suspension of payment of the relevant account, to such financial company.

The Defendant knew on January 201, 201 that he was a policeman.

C A victim of a telecommunications financing fraud case, such as Bosing, in accordance with the so-called Special Act on the Prevention of Damage to Telecommunications Finance and the Refund of Damage, may, upon reporting to a financial or investigative agency, make an application for relief from damage, such as suspending payment of the relevant account, and may request a user of the account whose payment has been suspended, to pay money in return for the termination of payment suspension if the contact is erroneous. He/she shall hear the word to the purport that the contact is made, and on January 31, 2017, around 09:27, he/she shall use the bank account in the name of D’s bank account (Account Number G), H’s corporate bank account (Account Number I), (Account Number I), (Account Number K’s account (Account Number) and deposit 50,000 won with the police station’s account in the name of the police station in his/her name for the same period of 100,000 won and 300,000 won in his/her own account for the same period of 10 years.

On the other hand, the above account was deposited in money, submitted a false statement to the effect that it was, and received a confirmation of the fact of the instant accident from the above police station, and submitted it to the new bank, corporate bank, and national bank, which is a financial institution near the active duty service in Sungnam-si, Sungnam-si, the same day, and applied for relief from damage to the telecommunications company, such as suspension of payment of the above account.

Accordingly, the Defendant filed a false application for relief from damage to telecommunications companies.

Summary of Evidence

1. Statement by the defendant in court;

1. The investigation report (one deposited amount of 50,000 won each);

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