logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2017.06.15 2017고단975
사기방조
Text

The defendant shall be innocent.

Reasons

1. On September 28, 2016, the Defendant: (a) was aware of an unlawful method, and the Defendant accepted the illegal method and notified the Defendant of the new bank account number (C) in the name of the Defendant. On September 28, 2016, the Defendant was aware of the fact that it was illegal, and then sent the loan to the employees of the wounded in cash.

On September 22, 2016, the name infiniteist would provide a victim D with a loan by raising credit rating if he/she deposits money through a bank account he/she is an employee E of the Nonghyup Bank, and he/she would pay money.

“Along on September 29, 2016, from the victim, he/she acquired 15 million won through a new bank account in the name of the defendant from the victim and acquired 15 million won.

On September 29, 2016, when the defendant knew or could have known that the above amount was not acquired through normal methods such as criminal acts, etc., he/she continuously transferred 15 million won to another new bank account (F) in the name of the defendant under the direction of the person who was unable to obtain his/her name on September 29, 2016 and then withdrawn 12 million won from the window of the coal center of the new bank that was located adjacent to the new bank that was located adjacent to the coal center of the new bank that was located adjacent to the new bank.

Accordingly, the Defendant made it easy to commit the crime of fraud of the above-mentioned person without his name, and prevented it.

2. Determination

A. An act of aiding and abetting under the Criminal Act refers to any direct or indirect act that facilitates the commission of a principal offender with the knowledge that the principal offender is committing a crime. The so-called aiding and abetting and aiding and abetting the principal offender and the principal offender’s act is an act that satisfies the requirements for the formation of the principal offender.

In addition, such intention is an in-depth fact, and the defendant is a defendant.

arrow