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(영문) 서울중앙지방법원 2018.08.17 2018고단971
절도
Text

The Defendant is not guilty. The summary of the judgment of this case is publicly notified.

Reasons

1. The summary of the facts charged is that the Defendant, a Chinese citizen residing in Taiwan, conspired with the name and influences, etc. of the organization of the crime organization of Bosing “ Bosingsing” in sequence, and had the victim take custody of the victim’s residence by deceiving the victim in a manner of misrepresenting a financial institution or the police, etc., and let the victim take money from his/her deposit account, and induce the victim to take custody of the victim’s residence outside of his/her residence, and if a member of the organization in charge of theft enters the victim’s residence and keeps the money in his/her custody at the victim’s residence, the Defendant conspiredd to exchange his/her check in cash from his/her casino among the stolen goods and entered the Republic of Korea on January

On January 29, 2018, at around 09:00 on January 29, 2018, a person who is not eligible for the name of the organization of the criminal organization of Bophishing, assumes the investigator of the Seoul Regional Police Agency (Seoul) by phoneing the victim B, and uses the card in the name of the party.

The card may withdraw all of the money deposited in the bank account due to forgery, which makes a false statement to the effect that it shall be kept in the house, and the victim shall withdraw a sum of KRW 119,010,684, including KRW 28,30,000,00 in his/her face value from the deposit account, cash KRW 90,710,684, and have the victim keep it in the new box, etc. in the victim's residence in Songpa-gu Seoul Metropolitan Government, and after identifying the identity of the above residence, the victim shall move the victim to the National Police Agency to verify the details of damage.

The employee in charge of theft in name has been carrying 119,010,684 won checks and cash in front of the victim's residence from outside the victim's residence, and the defendant has been in Seoul Jongno-gu around 21:00 on the same day.

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