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(영문) 청주지방법원 제천지원 2017.09.28 2017고단238
사기방조
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

On March 19, 2017, a person who has no name is expected to provide a loan to the defendant by putting a telephone on his/her land and raising his/her transaction performance.

On the other hand, when the money was deposited into the account in the name of the defendant, the money was withdrawn in cash and delivered to the non-indicted employee. The defendant knew that the money was illegal, and then the defendant accepted it, and then notified the above name non-indicted (C) account in the name of the defendant.

On March 20, 2017, the name Buddhistist may loan KRW 80,000,000 to the victim D with a low interest rate of "I Dog Dog Dog Dog Dogg-dogg Dog-dog", and in order to increase credit, he/she may partially repay the existing loan to increase credit rating.

D. The Defendant’s account in the name of the Defendant was deposited KRW 12 million from March 21, 2017 to the said agricultural bank account in the name of the Defendant around 13:57.

1:41 on March 21, 2017, whether the person in whose name the victim was named “F public prosecutor of the Seoul Central District Public Prosecutor’s Office, F public prosecutor of the Seoul Central Public Prosecutor’s Office, and G know of the person in whose name the person in whose name the person in question was named;

G Dailys were arrested, and the account in the name of E was used.

The victim shall be 100 victims and the amount of damage from the account in the name of E is deposited, so it shall be inspected.

In addition, it is false to the purport that the transfer of KRW 30 million to a virtual account designated by us is a victim or co-offender because it is necessary to confirm the details of the transaction of the EC account, and that the transfer is to be made again to the EC account after confirming whether the defendant is a suspect or a victim through the transaction details, and that it was received KRW 30 million from the victim E to the said Nonghyup account in the name of the defendant around March 21, 2016.

After March 21, 2017, the Defendant: (a) at the location of Youngpodo Dog-ro, Guro-gu, Seoul, Seoul, 619-3, and KRW 9 million out of KRW 12 million deposited by the victim D according to the direction of the person who was not killed in the name.

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