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(영문) 서울서부지방법원 2018.10.02 2018고단2590
횡령등
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

1. Except as otherwise expressly provided for in any other Act, no person who violates the Electronic Financial Transactions Act shall lend or lend any access medium to another person while receiving, demanding or promising to receive, demand or maintain any access medium;

그럼에도 불구하고 피고인은 2018. 7월 초순경 불상지에서 성명 불상 보이스 피 싱 조직원으로부터 위챗으로 ‘ 통장을 대여해 주면 1개 당 120만 원을 지급하겠다’ 는 제안을 받고 이를 승낙하여 그 무렵 위챗으로 피고인 명의 우리은행 계좌( 계좌번호: D) 의 비밀번호를 알려준 다음, 2018. 7. 10. 11:28 경 광명 시 E에 있는 F 편의점 앞 노상에서 성명 불상자의 지시를 받은 G에게 위 우리은행 계좌 통장을 건네주었다.

As a result, the defendant promised to pay the price to the name of the victim and lent the approaching media to the name of the victim.

2. The embezzlement Defendant’s bank account opened as stated in paragraph 1 was not registered “the function of withdrawing through a Tong” and thus, the name and password of the passbook and password alone was unable to withdraw the money deposited into the said account. The Defendant used this to withdraw and use the money deposited by the victims.

On July 10, 2018, the Defendant deposited KRW 500,000 from the victim H to the Korean bank account as stated in paragraph (1). On the same day, the Defendant deposited 25,000,000 from the victim H to the Korean bank account. On July 10, 2018, the Defendant deposited 5:00 won on five occasions by using the said account check card, which was previously possessed at the point of 25,00 other than 25,00,000,000,000,000,000,000,000,000 won, from the victim I, to the Korean bank account as stated in paragraph (1).

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