(영문) 서울북부지방법원 2019.10.17 2019고단3185

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(영문) 서울북부지방법원 2019.10.17 2019고단3185

절도

Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 17 shall be confiscated.

Reasons

Punishment of the crime

The Defendant: (a) conspired with one another, who is the cause of the telephone financial fraud organization, and instead, (b) conspireds with many and unspecified persons to call a phone to the public prosecutor’s office or the staff of the Financial Supervisory Service, etc., thereby misrepresenting that the account under the name of the victim was used for the crime; (c) withdrawing money from the account and leaving it to the designated place; and (d) conspired with the Defendant to play the role of delivering the money of the victim to the other one with the money of the victim and delivering it to the other one.

At around 13:00 on July 12, 2019, the personnel in charge of scaming calls to victims E and undergo an investigation by using the account opened in the name of Seoul Central District Prosecutors' Office. If an employee of the Financial Supervisory Service withdraws money from the four accounts and keeps goods located in the subway stations, he/she shall examine and return it to the employee of the Financial Supervisory Service.” On the same day, he/she made the victim believed to have withdrawn 6 million won from the F Bank from the F Bank on the same day and put it into the bank of the victim and stored 6 million won in the bank of the victim, and then stored in the goods near the subway stations of Dongdaemun-gu Seoul Metropolitan Government king-ro 214 (Seoul Eastdong) in the storage of goods near the subway stations.

Since then, the defendant, at around 18:43 on the same day, kept goods located near the Cheongyang Station and 600,000 won in cash owned by the victim and 1.5 million won in the market price.

Accordingly, the defendant stolen goods owned by the victim in collusion with the person who was not injured by the name.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement to E by the police;

1. A report on internal investigation (a confirmation of the criminal scene);

1. Investigation report (the filing of statements on transactions without passbooks of suspects); and

1. Application of Acts and subordinate statutes on seizure records and list of seizure;

1. Relevant Articles of the Act concerning the facts constituting the crime;

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