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(영문) 수원지방법원 안양지원 2019.10.11 2019고단1160
사기방조등
Text

A defendant shall be punished by imprisonment for two years.

The defendant shall pay 32,00,000 won to the applicant for compensation by deceit.

3.2

Reasons

Punishment of the crime

At around 09:00 on June 5, 2019, the 2019-Ma1160 employee of the 2019-Mah-Mah-1160 calls to the victim C and assumes a false investigation officer of the Seoul Central District Prosecutor’s Office. “In a case under an investigation, the victim’s passbook shall be discovered and investigated. In the current investigation stage, the telephone investigation shall not be conducted in a summary form, not in the presence investigation, but in the absence of confirmation as to whether the victim is a suspect or a victim, and the telephone shall not be cut off. The amount deposited in another financial institution under the victim’s name shall also be withdrawn from all the relevant money subject to investigation, and shall be returned to the employee of the Financial Supervisory Service of the Public Prosecutor’s Office after confirming the serial number of the said money if he is the case under investigation.” The victim requested the victim to withdraw KRW 9.6 million in cash from the bank account in the victim’s name.

However, there was no intention to return money from the victim due to misrepresentation of investigation agencies, such as prosecutor or prosecutory investigator, etc.

The Defendant accepted the proposal from the above Defendant’s employees of Bosing under the name of the Defendant, “When receiving money from those who exchange money for illegal gambling and remitting money to the account for exchange of money for gambling, to pay for KRW 30 to 400,000 per day.” On the above day, the Defendant sent the name, age, increase, and place of the Victim’s name to the Defendant using E.

The Defendant, in accordance with the instructions of the Defendant’s name and non-scising steering staff, 9.1 million won, excluding the Defendant’s allowances, 5.1 million won, is designated by the Organization for Non-scising, on the same day, at around 13:35 of the same day, as if the Defendant was an employee of the Financial Services Commission, at the front public parking lot of “G” located in Scising-gu, Scison-si, Scison-si.

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