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(영문) 전주지방법원 2018.08.29 2018고단846
사기방조
Text

A defendant shall be punished by imprisonment for not less than eight 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 December 12, 2017, the Defendant would pay as allowances the amount equivalent to the value-added tax equivalent to 10% of the value of the vehicle if he borrowed the name to purchase the vehicle under the name to purchase the vehicle, which is to be fully borne by the Defendant, from a person who assumes the director of the D of C around December 12, 2017.

In addition, it will be possible to withdraw money from the defendant's account and deliver it to the employee sent by C.

" Upon receipt of the proposal, I want to collect money deposited in the NongHyup Bank's account (E) in the name of the defendant and deliver it to the sender of the money.

On December 12, 2017, 14:00 on 14:00 on 12.12.12.2, 2017, the non-scam fraud, linked to the above name non-scam, H agency belonging to the G of the Korea Cit Bank.

A loan with a low interest rate of 2.9% per annum may be made, and prior to that, a loan shall be repaid by another loan company.

In order to repay loans, three million won shall be transferred to the above account under the name of the defendant.

“Along on December 14, 2017, it received KRW 3 million from the damaged party’s account at around 14:42, from the said party’s account in the name of the Defendant.

Since then, the above person who was not eligible for the name is the defendant's money that the defendant lent to the defendant, "The above three million won was withdrawn from the counter inside the Geumdong branch of the Nonghyup Bank." Mesaly, a bank employee asked the above three million won of the source.

“At the end,” would be false.

F is a 1971 life and a place of residence is strong.

Around December 14, 2017, the Defendant instructed the Defendant to withdraw the above three million won at the counter within the 4.18 Geum-dong branch office of the Geumjin-gu, Geumjin-gu, Jeonjin-gu, Seoul.

At the time, Defendant I would like to withdraw KRW 9 million out of the above KRW 10 million deposited in the account under the name of the said Defendant’s name at the window inside the office of Seoong-dong branch of Nongngngngngngng Bank, and then would be doubtful about the source of KRW 10 million.

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