logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 2015.12.10 2015고정1521
사기방조
Text

Defendant shall be punished by a fine of KRW 5,000,000 (O million).

When the defendant does not pay the above fine, 100.

Reasons

Punishment of the crime

On February 2, 2015, the Defendant: (a) informed of the fact that he/she would withdraw money from the account “C” with the intention to receive a proposal from the Defendant and then consented to the withdrawal of money from the account in the name of the Defendant; (b) sent each one and each one and the password of the cash card to the bank (D) and one bank account (E) under the name of the Defendant; and (c) received cash cards and passwords from the bank (G) with the name of the F, one bank account (H), and one bank account (H), respectively.

In a place where the place is unknown on February 4, 2015, and even if the fact does not possess any material to be sold, it would sell to the victim I the short-line pipe, which is the remaining material after construction in the LG chemical factory located in the Cheongju, to the 28 million won. Our false statement stating that “I transfer the cost to send the cargo lane material”, and issued an electronic tax invoice in the name of L&C S. Co., Ltd. in the name of the National Tax Service issuing the forged National Tax Service to the victim on February 15:27, 2015, and then it was transferred from the victim the sum of KRW 14 million in the account of Han Bank (E) in the name of the defendant on February 4, 2015.

On the same day, the Defendant got contacted from the person who was unable to know his name on the same day and withdrawn 14 million won from the victim by using the passbook in the name of the Defendant at the bank counter in the Geum-ro branch of the Han-gu Han-gu Han Bank in Gwangju, Chungcheongnam-gu, and immediately delivered the passbook to the male who was unable to know his name at the nearby delivery, thereby aiding and abetting the crime of fraud of the

Summary of Evidence

1. Defendant's legal statement;

1. Each protocol of examination of the prosecutor and the police accused;

1. Statement of the police officer I;

1. Filing a complaint, reporting on investigation into CCTV replies, reporting on investigation into data of CCTV branches in the south of one bank, and applying Acts and subordinate statutes (Evidence List Nos. 2, 17, 59, 62);

1. Article 347 (1) of the Criminal Act applicable to the crime;

1. Aid and mitigation Criminal Act.

arrow