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(영문) 청주지방법원 제천지원 2018.05.03 2017고단447
사기방조
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

On April 14, 2017, a person who is not the name of the deceased will give a loan to the defendant by putting a telephone on his or her land and raising his or her transaction performance.

On the other hand, when money is deposited into the account under the name of the defendant, the money was withdrawn in cash and the account was requested to be delivered to the non-indicted employee. The defendant knew that the above was illegal, and the defendant accepted it and notified the name non-person of the name of the defendant, the No. 3 (C) and the No. 4 (D), and the No. 1 of the corporate bank account number

On April 13, 2017, the name Buddhistist made a false statement to the effect that he/she assumes a phone call to the victim E and transfers money in the passbook to another account, and he/she received KRW 12 million from the victim E to the agricultural bank account in the name of the defendant at around 11:11 on April 14, 2017. The defendant received KRW 11:33:12 on the same day from the victim E to the agricultural bank account in the name of the defendant. After the date, the defendant, around 11:33:12 on the same day, at the agricultural bank Newdong branch located in Gangnam-gu Seoul, Seoul as the bankruptcy of the victim, withdrawn KRW 9 million out of KRW 12 million deposited by the victim E under the direction of the name Buddhistist, and then sent the name in cash to the employee in the name of the new bank branch.

At around 12:00 on the same day, the name in the name in the name in the false statement to the effect that he assumes the victim's phone call to the victim G and assumes the victim's H investigator in Seoul Central District Office, and "to collect and send all the money remaining in the bank account used by the person in question and the principal's account." The person in question receives KRW 12:9 million from the victim's bank account in the name of the defendant at around 14:14, 2017, and the defendant received KRW 13:10,000 from the victim's company bank account in the name of the defendant around 12:9 billion from the victim's bank account at around 13:14, Gangnam-gu, Seoul, in the active duty branch of the IBK Bank, and withdrawal KRW 12.9 million deposited by the victim G in cash under the direction of the name in the name in the name in the name of the person in question.

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