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(영문) 수원지방법원 안산지원 2017.12.14 2017고단1979
사기
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 2 shall be confiscated.

Reasons

Punishment of the crime

1. On May 2017, the Defendant accepted a proposal to receive money from a person with no certain occupation, who received money through a national return from the Mascing organization, and then transferred the place to another person by dividing one million won by one million won using the bank ATR equipment and then transferred the money to another person once, with the intention to additionally pay 150,000 won of the basic salary.

2. Criminal facts;

A. On May 30, 2017, the employee of the Bosing Triish who is unable to know the victim’s name would make a loan to the victim C at a low interest.

To do so, I first have to deposit money with the account that I first inform.

“Along on May 30, 2017, the victim made a false statement to transfer a total of KRW 13 million,00,000,000,000 to a new bank passbook (G) in the name of F on the same day.

The singing staff who is not aware of the name shall grant the loan to the said D.

To do so, I have to accumulate financial transaction records.

It is necessary to collect the money to deposit the money in the new passbook and deliver it to the low-income employee.

“Along on May 30, 2017, the said D had D withdraw KRW 10 million from the 2292 T.C., as the riverside of the Yandong-gun, G. H. H. on May 30, 2017. On May 30, 2017, the Defendant received KRW 10 million from the said D, in front of the I restaurant located in G in G., G., G., G., G., 2017.

Accordingly, the Defendant, in collusion with the above singishing staff, by deceiving the victim C as above, received KRW 10 million from the injured party.

B. On May 30, 2017, the employee of the Bosing Trier who is not aware of the victim J’s name has the honor to “KB National Bank”.

At present, I will help another financial institution to obtain a loan at low interest if it has a loan, and the loan is collected in full.

It is now existing at the time of transfer to the account known.

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