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(영문) 대구지방법원 2020.02.07 2018가합211598
손해배상(기)
Text

1. The Plaintiff:

A. Defendant F is 5% per annum from December 7, 2018 to February 7, 2020, as well as from KRW 192,145,947.

Reasons

1. Basic facts

A. On November 22, 2018, the Plaintiff listens to the false statement that “it is investigated in connection with international financial fraud money laundering. It is anticipated to transfer money from the account to the National Security Surveillance Account because it does not transfer money to the National Security Surveillance Account.” On November 22, 2018, the Plaintiff wired KRW 55,000,000 to the national bank account under the name of H Co., Ltd. from that time until December 6, 2018, from that time, up to eight times as indicated in the following table, issued KRW 754,00,000,000 in total, from that time to December 6, 2018, the Plaintiff intended to deliver KRW 100,000,000 to Defendant F, a cash collection account, to Defendant F, who was arrested and issued the same.

(1) On November 22, 2018, Defendant 20, 200, 200, 200, 300,000-2- 2- 10, 200, 300, 400, 100, 200, 200, 100, 200, 100, 200, 100, 100, 200, 100, 100, 100, 200, 30, 200, 100, 200, 100, 200, 200, 200, 30, 200, 200, 10, 200, 200, 300, 206, 100, 200, 300, 300, 206, 2008, 2005, 1000.

B. Defendant F conspired to commit the crime of Bohishing with the above namelightist and the instant Bohishing, and was prosecuted for committing the crime of deceiving KRW 754,00,000 in total from the Plaintiff, and committing the crime of deceiving KRW 100,000,000, and subsequently committing the attempted crime, and the first instance judgment is the same.

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