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(영문) 수원지방법원 2014.10.23 2014나13171
몰수물인도등
Text

1. The part against the defendant in the judgment of the court of first instance shall be revoked, and the plaintiff's claim corresponding to the above part shall be dismissed.

Reasons

1. Facts of recognition;

(a) B, C, D, E, F, and G are members of the one “Sing” organization that is a single “Sing” organization.

The above organization is composed of a occupied organization, and the financial institution or investigation agency is misrepresented, or the child is pretended to be kidnapped to transfer money to the account designated by the victims, and then the withdrawing employee acquired money from the victims by withdrawing the money by cash card, etc.

B. Around 11:00 on September 21, 201, the Plaintiff called the Plaintiff as an investigator of the Prosecutor’s Office, and the money unlawfully created was wrongfully remitted to the Plaintiff’s account, and the Plaintiff would also have to transfer money to the account that would be designated as an accomplice if not immediately wired the money.

C. Accordingly, on September 21, 201, the Plaintiff transferred KRW 12 million to the account under H’s name, KRW 12 million to the account under J’s name, and KRW 12 million to the account under L’s name, respectively.

(hereinafter referred to as the above money) D.

After that, E was an emergency arrest at around 13:30 on September 21, 201; G around 13:40 on September 21, 201; F around 14:00 on September 21, 201; and C around 14:20 on September 21, 201.

F had 50,000 won, 10,000 won, 10,698 (1,6980,000 won) and 50,000 won, 179 (89,000 won), 10,000 won, 303 (3,030,000 won) held at the time of arrest, and 50,000 won, 7 (3,50,000 won), 10,000 won, and 101 won (1,010,00 won) held at the time of arrest, and 10,000 won, E had at the time of arrest, and 10,000 won, 908 (9,080,00 won).

(hereinafter “instant confiscated objects”). (e)

On December 22, 2011, the Daejeon District Court's astronomical Branch's branch of the Daejeon District Court shall be punished by imprisonment with prison labor for three years, E and F with prison labor for two years and eight years of suspension of execution and three years of suspension of execution, and G with prison labor for two years and suspension of execution.

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