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(영문) 서울서부지방법원 2019.07.17 2019고단1546
범죄수익은닉의규제및처벌등에관한법률위반
Text

Defendant

A Imprisonment for 6 months, Defendant B's imprisonment for 4 months, Defendant C's imprisonment for 4 months, and Defendant D for 6 months.

Reasons

Punishment of the crime

【Defendant A was sentenced to imprisonment for four years and six years with prison labor for a crime of joining an organization in the Seoul Western District Court on November 29, 2018, and the said judgment was finalized on December 7, 2018. Defendant B was sentenced to imprisonment with prison labor for the same crime in the same court on November 29, 2018 and the said judgment became final and conclusive on February 1, 2019. Defendant C was sentenced to two years of imprisonment with prison labor for the same crime in the same court on November 29, 2018, and the said judgment became final and conclusive on December 7, 2018. Defendant D was sentenced to four years of imprisonment with prison labor for the same crime in the same court on November 29, 2018.

[Judgment of the court below]

1. The title "E" and "F", which are a shipbuilding-person who established a plan for the organization of the "Sing criminal organization", together with G (head of office), H (head of office), I (head of office), and J (head of office) of the same shipbuilding-person, and called "Seoul Central Inquiry Agency." During the investigation of the K in the case, the one handbook in the name of the party was discovered. The one handbook in the name of the party was discovered. In order to confirm whether the party is the victim or the perpetrator, the one hand sent money in the account to the designated account in order to transfer the money in advance to the safe account. In order to confirm whether the party is the victim, the one hand bank planned to commit the above crime, the purpose of which is to collect money by means of cash withdrawal prepared in advance, or to make money deposited through the one handbook prepared by the Financial Supervisory Service, or to make money deposited by the employees under the name of the party, and to organize the above organization.

2. 보이스피싱 콜센터 사무실 및 집기, 조직원의 숙소 등 물적 시설 마련 조선족인 ‘E’과 ‘F’은 위와 같은 범행 계획에 따라 2014. 8.경부터 2017. 10.경까지 중국 지린(길림)성 옌볜(연변)조선족자치주 옌지(연길)시, 훈춘(혼춘)시, 용정(룽징)시, 산둥성 옌타이(연태)시에 각각의 사무실을...

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