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(영문) 수원지방법원 평택지원 2017.09.28 2017고단993
사기방조
Text

A defendant shall be punished by imprisonment for not less than eight months.

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 December 7, 2016, 11:47, 2016, an employee in charge of loan of KB bank is not an agent in charge of loan of KB bank, and even if he/she received money from the injured party, he/she does not have the intent or ability to open the MB bank loan passbook to the injured party C, and the victim C may open the MB bank passbook at a low interest rate of the DB bank's agent in charge of loan of the branch. However, if the MB bank is opened with the loan of the MB bank due to lack of transaction details, the MB bank passbook may be opened.

The phrase “ makes a false statement.”

On the other hand, on December 12, 2016, the Defendant: (a) received a proposal from an employee in charge of false fraud in the name of the Defendant, stating that “5% of the total amount of the deposit shall be paid to the account at the opening of the bank, after receiving the payment from the customer; and (b) delivered it to the employee of the bank,” and notified the number of the bank account number (E) in the name of the Defendant to the said employee.

Around December 13, 2016, when the victim was accused of the victim by the above method, the 30 million won was transferred to the above new bank account under the name of the defendant at around 11:34 on December 13, 2016, and in the same manner, the 30 million won was remitted through a total of five times, such as the statement in the list of crimes in the attached list.

Between December 13, 2016. 11:35 to 12:27, the Defendant withdrawn 15 million won from the above account from the above account at the dong point of the new bank located in the 28-ro, Geum-gu, Busan. On the same day, the Defendant withdrawn 12 million won from the above account at the 1731 Gao-gu branch of the new bank located in the 1731 Gao-gu, Busan. On the same day, the Defendant withdrawn 30 million won from the above account, such as withdrawing 3 million won from the above account, which was remitted from the above from the dong point of the new bank located in the Gao-gu, Busan. On the same day, the Defendant withdrawn from the above account.

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