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(영문) 서울중앙지방법원 2019.08.14 2018고단6379
마약류관리에관한법률위반(향정)
Text

Defendant

A shall be punished by imprisonment for two years.

Defendant

A 1.1 billion won shall be collected from A.

Defendant

B is not guilty.

Reasons

Punishment of the crime

[B] C (C, one of the names “D” is the total responsibility of the organization affiliated with the organization belonging to the organization belonging to the organization belonging to the organization of large-scale violence, and F, G, H (H, one’s name “I”), J (J, one’s name “K”), L, M, and N respectively are the members of the organization of large-scale narcotics (C) whose total responsibility is large-scale narcotics, and P, one’s name “P,” and the O (P, one’s name “P,” and one’s name “P,” and T (U, one’s name, one’s name, and Japan) of Q Q’s violent organization of Japanese Y (c) dealt with psychotropic drugs, notwithstanding that they are not both the members of the organization of the organization of large-scale violence, and V dealt with the following psychotropic drugs, regardless of whether they are the persons handling narcotics within the part of the organization of O.

Defendant

A and C and their drug manufacturers conspired to sell phiphones in the Republic of Korea to " Q" organizations, includingO, and C, together with F, took charge of the role of concealing 112kg of phiphones as Busan port by concealing O and phiphones on July 6, 2018, G in the role of having the aforementioned phiphones stored as Busan port, and H and J deliver the said phiphones to the officers of Q " Q" from the hotel to the hotel, etc., F in the role of delivering the said phiphones to Defendant A, L, M, and N with specific instructions on fund management, and Defendant A and L in accordance with such instructions to receive the sales proceeds from the phiphones by supplying the rent of the phiphones storage site and the daily living expenses of the large drug manufacturers staying in the Republic of Korea.

【Criminal Facts】

1. On July 25, 2018, Defendant A, according to the direction of H and J, stored KRW 700,000 in cash in the water tank for male toilets for the first floor of Mapo-gu Seoul Mapo-gu Seoul Metropolitan City, and F, by finding the said cash, leased the Y of the Seoul Seodaemun-gu Seoul Western Building X (hereinafter “studio”) and then transferred approximately 112 km of the studio which was kept in the factory located in the Z of Seosung-si in Gyeonggi-do.

Defendant

A on August 23, 2018, at around 21:41, the daily cash amounting to five million won in a water tank for male toilets of the first floor of the WW hotel.

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