(영문) 서울북부지방법원 2016.10.27 2016고단2155

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줄 간격

자간(%)

(영문) 서울북부지방법원 2016.10.27 2016고단2155

마약류관리에관한법률위반(향정)등

Text

Defendant

A shall be punished by imprisonment with prison labor for a period of two and a half years, and by imprisonment for a period of two years.

Defendant 1 through 6 of the seized evidence.

Reasons

Punishment of the crime

Defendants are Chinese nationality shipbuilding units, and Defendant A entered Korea as a short-term visitor on June 2, 2013, and changed the period of stay to a visiting employee on April 17, 2016, and were illegal aliens whose period of stay expires as of April 17, 2016. Defendant B is a person who entered Korea as of September 27, 2007, repeated entry and departure after entering Korea as of September 27, 2007, and entered Korea as of May 17, 2016.

1. In order to commit the Defendants’ joint criminal acts, the Defendants’ names and misscams, using the acquired personal information in advance, share each of the roles such as a total amount of management of the crime, an incentive for an unspecified person to post a false phone and receive and withdraw the amount of damage in Korea, a solicitation note to be used to receive and transfer the amount of damage, cash card and other means of access; a withdrawal note from the deposited account; and a delivery note of the withdrawn cash to other accounts for money laundering; or a delivery note of the withdrawn cash to China, etc., and receive the deposits, etc. of domestic victims in the form of an organization.

Defendant

A, in accordance with the direction of “E”, a single book in China, to directly receive the amount of the amount of the amount of the damage caused by the singishing from the victim or to other accounts designated by “E”, and to transfer the amount of the damage caused by the singishing to another account in custody of the amount of the damage. Defendant B, along with the above A, intended to receive KRW 500,000 per day when transferring or delivering the amount of the singishing damage with the singishing damage to the singishing damage with the operation of the said singish, to receive KRW 50,00 per day at the expense of the singishing damage and to participate in the withdrawal and delivery of the amount of the singishing damage.

Pursuant to the fraud against the victim F, the volume of “singing” in the name of the victim F is as follows:

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