logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 창원지방법원 2017.04.25 2016고단4197
사기방조
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On September 4, 2015, the Defendant received a proposal that he would withdraw and deliver money from the employees of the Washington, and intended to withdraw and deliver the money to the account under the name of the Defendant, and intended to withdraw and deliver the money remitted to the account by providing the account under the name of the Defendant.

Accordingly, the defendant set the date to withdraw and deliver money when making several calls with his name-free persons, and notified his name-free persons of his personal account (C).

On the other hand, on September 14, 2015, which was promised with the Defendant, the said employee was the public prosecutor of the Seoul District Public Prosecutor's Office, who called the victim D at the bar of the accident.

The term “money deposited in a safety account to be known after integrating the account opened in one account with respect to the relation, etc. with the account used in the fraud case.” From 14:04 to 19,638,254 won was remitted from the damaged person on the same day to the said credit union account under the name of the Defendant.

However, the nameless person was not the prosecutor of the Seoul District Public Prosecutor's Office, and the victim's account was not used in the fraud case.

At around 14:16 on the same day, the Defendant: (a) released the amount of damage to the said new cooperative account from the Gidong-dong 375-9, Seongbuk-gu, Sungnam-si, Sungnam-do, and delivered it to the 20th half of the name influent 20th century, who was waiting for outside the bank.

Accordingly, the Defendant, by facilitating the crime of the above-nameless singing staff members, has been protected.

Summary of Evidence

The application of Acts and subordinate statutes to the defendant's legal statement by the prosecutor's office and the police suspect interrogation protocol D, a document verifying the transfer of a written statement, and a CCTV data investigation report at the point of withdrawal of the transaction slips (report on attachment of such case)

1. Criminal facts;

arrow