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(영문) 대구지방법원 서부지원 2020.06.10 2019고단2244
금융실명거래및비밀보장에관한법률위반방조
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

The name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name the person under whose name and the person under whose name and the person under whose name the person under whose name and the person under whose name and the person under whose name the person under whose name and the person under whose name the person under whose name

On May 13, 2019, the defendant could make a loan from a person who misrepresented him/her as a bank staff, and the result of the passbook transaction is required.

On May 14, 2019, Korea received a proposal of “A” and received it, and then notified the B (C) and D (E) bank account in the name of the defendant. On May 14, 2019, the name-unsured person assumes the bank staff by telephone to the victim, etc. and assumes the bank staff “on the basis of redemption of existing credit loans, us can make a refund loan.”

The bearer shall deposit money with the repayment account.

“A false statement to the effect that it is “,” and as such, the victim F was remitted to the above B account of the Defendant KRW 6.2 million from G, KRW 12 million from H, KRW 11 million from H, and KRW 11 million from H, respectively.

On May 14, 2019, when the Defendant transferred the amount of Bosing Damage to the Defendant’s B account, the Defendant transferred the amount of KRW 4 million to the Defendant’s bank account in cash, withdrawn KRW 7.2 million to the Defendant’s account in accordance with the direction of the person who was unable to receive his/her name, and then transferred the amount of KRW 9 million to the Defendant’s bank account. The Defendant transferred the amount of KRW 14 million to the Defendant’s bank account in cash, withdrawn KRW 2 million to the Defendant’s bank account, delivered the amount of KRW 2 million to the Defendant’s account in cash, and transferred the amount of KRW 4 million to the Defendant’s bank account in cash, and delivered the amount to the Defendant’s account in cash by withdrawing KRW 4 million to the Defendant’s account.

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