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(영문) 서울서부지방법원 2019.07.12 2019고단1547
범죄수익은닉의규제및처벌등에관한법률위반
Text

Defendants shall be punished by imprisonment for four months.

However, as to the Defendants for one year from the date of the final judgment of this case, the Defendants are above.

Reasons

Punishment of the crime

【Defendant A was sentenced to two years of imprisonment with prison labor for the crime of joining a criminal organization at the Seoul Western District Court on November 3, 2017, and the said judgment became final and conclusive on November 11, 2017, and Defendant B was sentenced to two years of imprisonment with prison labor for the same crime in the same court on November 3, 2017, and the said judgment became final and conclusive on February 2, 2018.

[Judgment of the court below]

1. The name “C” and “D”, a shipbuilding entity that established a plan for the organization of the “Sing criminal organization”, together with E, F (Chief Office), G (Chief Office), etc., are the same shipbuilding entity, and after acquiring the personal information DB through an irregular method, the phone call was made to the persons in the DB, and “Seoul Central District Prosecutor.” During the investigation into the H case, the one handbook was discovered. In order to confirm whether the party is the victim or the perpetrator, the one handbook was discovered. In order to transfer the money in the account to a safe account, the one handbook was sent to the designated account in order to transfer the money in the account to the one handbook account prepared in advance, and then the one handbook was planned to commit the said crime, and the one handbook was planned to commit the said crime and organized the said crime.

2. C and D, which are a ship yard equipped with physical facilities, such as the office and house office of the Bosing Call Center, and the lodging room of the steering staff, shall, in accordance with the aforementioned criminal act plan, have several accommodations including the following books, which leased their respective offices from July 2016 to June 2017 at the time of Bosing-si and Sin-si and Sin-si and Sin-si, and at the time of Yongsan-si, and the phone number for sending computers automatically converted from 1 to 02- or 010-, to 10 to 10-15 to 15 to 10-10 to 20 to 20 to 20 to 15 to 20 to 20 to 20 to 20 to 20 to 20 to 20 to 20 to 20.

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