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(영문) 인천지방법원 2017.11.30 2017고합565
특정경제범죄가중처벌등에관한법률위반(사기)
Text

Defendants shall be punished by imprisonment for one year and six months.

However, from the date of the conclusion of the judgment, the Defendants are above two years from the date of the judgment.

Reasons

Punishment of the crime

J of the victims of gold-trade merchants shall be the victims of gold bullion purchased in large volume from Hong bean after Japan.

When disposing of ink, in order to avoid the Japanese system that imposes high rates of customs duties on gold bars exceeding 4 km per person, K that is around November 2016 and divided them into gold bars at Incheon Airport and then divided into them in order to avoid Japanese system that imposes high rates of customs duties.

The transportation volume to the car has been recruited, and K again requested M, N,O, etc. to recruit transportation volume through L which is the main part.

M, N,O, P, Q, R, S, and Te, which became aware of the victim’s plan, shall take the primary transportation measures in and near the N’s house in Gangnam-gu Seoul U from January 2, 2017 to February 2, 2017 after the coo.

As a result of transporting knobs, they were divided into gold bars from the victim, and thereafter, the second transportation knobs from the victim's female toilets of Incheon Airport in the future to the second transportation knobs, and then the second transportation knobs from the victim's knobs to the second transportation knobs.

After the deduction of Austria, which is not a car, and then the earnings were collected from selling it to the collection of gold in the local area of Austria.

According to the above mother, M, N, andO play a leading role, such as planning and ordering the above overall crime. In particular, P plays a role of 'the term' in which they assume all responsibility when their plans are discovered, P plays a role of soliciting and managing secondary transportation books, R means of transporting secondary transportation books, R means of transporting secondary transportation books, Q means of subsidizing air expenses necessary for the crime, Japan's accommodation expenses, etc., and Q means of supporting Q means of financing the other party to dispose of the deducted gold bars and disposing of the gold bars in the Republic of Korea.

In addition, Defendant A, according to the instruction of male-friendly women M et al., was frying from the primary transportation books in Incheon Airport Women's Toilets, and played the role of bringing them to the secondary transportation books, Defendant B recruited the primary transportation books according to the direction ofO and M.

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