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(영문) 수원지방법원 안양지원 2016.03.18 2016고단93
사기방조
Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence 1 to 3 shall be confiscated.

Reasons

Punishment of the crime

On January 18, 2016, the Defendant: (a) and telephone calls from a person who was unable to obtain the name of the Defendant on or around January 18, 2016; and (b) the said person, who was unable to obtain the name, may do so through an account under

While doubtful suspicions, each account number and password of the new bank account (D) and the NongHyup account (E) were informed to it.

1. On January 18, 2016, the names of the victims of the foregoing C, etc. may call to the victim F by phoneing to the victim F at a closed place in the following places: “The lending company is an employee of the lending company, and the high interest rate will be converted to the low interest rate lending.

In order to do so, it is necessary to create the financial transaction content by making a loan from a capital company immediately after having received a loan.

“Falsely speaking,” and its affiliated members were remitted KRW 8,900,000 from the victim’s new bank account under the name of the Defendant around that time.

After that, according to the above C’s instructions, the Defendant withdrawn the above KRW 8,900,00 deposited from the new bank located in the Sinpo-ro 91 U.S. Mana-ro, Sinpo-ro, Sinpo-si, Sinpo-si, Sinpo-si, Sinpo-si, to the Defendant’s account in the name of the Defendant.

2. On January 18, 2016, in the absence of the names of the victims of the foregoing C, etc., the victims of the instant B, etc. are the bank employees of the Kf (KB) bank, and will convert the high interest loan into the low interest loan.

In order to do so, it is necessary to create the financial transaction content by making a loan from a capital company immediately after having received a loan.

“Around that time,” false statement was remitted KRW 15,00,000 to the said Agricultural Cooperative Account under the name of the Defendant from the injured party.

Thus, while the defendant is doubtful that the above name and the number of account holders (C) known by the defendant was to be used for the criminal act of licensing fraud, the defendant informed him of two account numbers opened in the name of the defendant, and deceiving him of the victims, and KRW 23,900,000.

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