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(영문) 서울서부지방법원 2019.07.24 2019고단1587
범죄수익은닉의규제및처벌등에관한법률위반
Text

Defendants shall be punished by imprisonment for four months.

However, each of the above defendants is against the defendants for one year from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[criminal power] Defendant E, Defendant D, and Defendant A were sentenced to three years of imprisonment with prison labor at the Seoul Western District Court on May 31, 2018, and the said judgment became final and conclusive on June 4, 2018. Defendant C was sentenced to two years and four months of imprisonment with prison labor at the Seoul Western District Court on December 15, 2017, and the said judgment became final and conclusive on June 4, 2018. Defendant B was sentenced to three years of imprisonment with prison labor at the Seoul Western District Court on May 31, 2018, and the said judgment became final and conclusive on July 31, 2018.

【Criminal Facts】

Ⅰ. Details of the organization of the criminal organization;

1. One-person F and G, which is a shipbuilding entity that has established a plan for the organization of "Singishing criminal organization", together with H (Chief), I (Chief Office), and J (Chief Office), who is a shipbuilding entity, shall obtain personal information DB through an irregular means, and then called "Seoul Central District Prosecutor." During the K investigation, the one-time bank account was discovered in the name of the party. In order to confirm whether the party is the victim or the perpetrator, the one-time bank account was established in the name of the party to transfer money in the account to a safe account designated account." The one-time bank, which is a shipbuilding entity that has established the plan for the organization of "Singishing criminal organization", planned to commit the crime of "Sing" by means of a hand-book that is prepared in advance to withdraw money or misrepresent the staff of the Financial Supervisory Service, and planned to organize the above crime.

2. F and G, which are a ship yard for the establishment of physical facilities, such as the office and house office of the Bosing Call Center, and the lodging room of the steering staff, were set up in accordance with the aforementioned criminal act plan, to the period from July 2016 to June 2017, in order to keep the households, such as the following books, which leased each office at the time of the Chinese Donal Autonomous City Do Do Do Do Do Y and Si Do Do Do Do Y, and then automatically convert the computer from 1 to 2, Internet facilities, and the sending phone number to 02- or 010-.

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