logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2018.04.18 2018고단121
사기등
Text

Defendants shall be punished by imprisonment for one year.

No. 7, 11 of the seized evidence No. 18, seized by the defendant A, 18.

Reasons

Punishment of the crime

The Defendants, who are foreigners of Malaysia’s nationality, entered the Republic of Korea through the Incheon Airport on December 21, 2017 after obtaining a forged credit card from the above influenite (hereinafter “D”), and purchased high-priced goods from the sale of the Republic of Korea’s famous credit card to the Malaysia, and received a distribution of 5% of the value of each goods in return for the purchase of the goods to the above person under the name of the Malaysia’s nationality. The Defendants, two persons 1 and 2, agreed to purchase valuable goods by returning to the domestic hotel while staying in the domestic hotel and return to the sales of the master goods, and the above persons under the name of the Malaysia conspired to dispose of the goods received from the Defendants and distribute profits therefrom.

On December 22, 2017, at around 20:30 on December 22, 2017, the Defendants purchased at “G” stores located in Gangnam-gu Seoul, the total market value of 2,010,000 male and female arms, etc., and as if they were a credit card duly formed with a forged credit card (credit card No. H) drawn from the above person in an unsound name, the Defendants presented it to the victim I, who is a person in charge of the above burial, and deceiving the victim by signing on the sales slip, and were issued the said goods from the victim, namely, the victim.

The Defendants used forged credit cards in total six times, such as the list of crimes in the attached list, and received property or pecuniary benefits in total equivalent to KRW 8,934,040.

As a result, the Defendants conspired with the above-mentioned names and used the forged credit card, and then received property or property benefits from the victims.

Summary of Evidence

1. The defendants' statements in the first public trial protocol

1. The protocol concerning the interrogation of the Defendants to the prosecution

1. Each written statement of J, K, and I;

1. Each protocol of seizure;

1. Each receipt (a copy), CCTV.

arrow