logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원안양지원 2020.09.11 2020고단1080
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On May 2020, the Defendant received a proposal that “The Defendant would make a collection of non-performing loans from a person who has obtained loans from the second financial right, such as C, and would make a payment for KRW 20-3 million per case when he/she transfers the loans from the said person.”

In fact, the Defendant instructed the above team leader to receive money from an unspecified number of persons, and received money from the above person, and transferred the money using another person’s resident registration number by dividing one million won into an account under the name of several persons known by the team leader of the B, other than a financial institution, and the said person received money from the Defendant, but the said person received money from the Defendant, and transferred it by using another person’s resident registration number. In addition, the Defendant instructed the method of not using the money when collecting the money from the ordinary financial institution, such as “the money that the Defendant would receive from the Defendant out of the money, deducted the Defendant’s fee, and transferred it.” On November 201, 2018, the Defendant knew that the money deposited in the Defendant’s account under the name of the Defendant to receive money from the end of the bearer, and was discovered, and was investigated by the police station as co-offenders, so that the said team leader was aware of the information about the structure of the crime of the instant case and had the employees informed of the money to be used by the said team leader.

1. "20 Highest 1080";

(a) 1. The victim B team leader, etc. against the victim D;

arrow