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(영문) 서울서부지방법원 2019.07.03 2019고단1487
범죄수익은닉의규제및처벌등에관한법률위반
Text

Defendant shall be punished by a fine of KRW 6,000,000.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

【Criminal Power】 On February 5, 2016, the Defendant was sentenced to one year and two months of imprisonment for fraud, etc. at the Daegu District Court on July 3, 2016, and the execution of the sentence was terminated at a permanent prison on July 3, 2016, and on March 29, 2018, the Seoul Western District Court sentenced three years and six months of imprisonment for a crime of joining a criminal organization, etc., and the said judgment became final and conclusive on April 6, 2018.

[Judgment of the court below]

1. The title “B” and “C”, which are a shipbuilding-person who established a plan for the organization of the “Singishing criminal organization”, together with D(Chief Office), E(Chief Office), and F(Chief Office) of the same shipbuilding-person, obtained personal information DB through an insular method, and then called “Seoul Central District Prosecutor” to the persons in the DB. During the investigation of the G case, the one handbook was discovered. In order to confirm whether the party is the victim or the perpetrator, the one handbook was discovered and sent money in the account designated to a safe account. In order to confirm whether the party is the victim or the perpetrator, the one handbook was sent money in the account prepared in advance to transfer money to the one handbook account prepared in advance by the said person, and planned to commit the said crime, and organized the said crime.

2. “B” and “C”, a shipbuilding yard for the establishment of physical facilities, such as the office and house office of the Bosing Call Center, and the lodging room of the steering staff, shall, in accordance with the aforementioned criminal act plan from July 2016 to June 2017, each of the offices was leased from July 1, 2016 to June 2017 to the Chinese coastal Self-Governing Province, and the following books, etc.: (a) shall be maintained; (b) shall be automatically converted from the computer 1-2 units, Internet facilities, and the telephone number to the “02-” or “010-”; (c) shall be equipped with an tools necessary for committing a crime, such as 10-15 unit volume of telephone units, and 2-3 unit staff members around each call center may board and lodge the room near each call center.

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