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(영문) 서울남부지방법원 2016.10.26 2016고정1823
사기방조
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Defendant shall be punished by a fine of 1.8 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On November 2013, the Defendant: (a) received a proposal from a person who was unaware of his name in front of the C branch office located in Gangnam-gu Seoul, Gangnam-gu, that “in order to create a corporate head, KRW 700,000,000,000,000,000 from the person who was unaware of name, transferred the head of the head of the head of the head of the head of the Tong to the registry and the tax office to make the corporate head of the head of the tax office; and (b) had been sentenced twice

On November 26 of the same year, the Defendant issued a copy of the Defendant’s resident registration certificate, seal impression, and a certified copy of the Defendant’s resident registration certificate, and applied for the registration of incorporation of the company as the representative director at the registry office of the Seoul Central District Court located in Seocho-gu Seoul Metropolitan Government, Seocho-gu, Seoul. On November 28 of the same year, the Defendant filed an application for the registration of the company’s business with the Yeongdeungpo-dong, Yeongdeungpo-gu, Seoul District Court’s registration office located in Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul. On November 28 of the same year, the Defendant issued three accounts in the name of Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul.

Around November 15, 2014, the above person who was under whose name the victim made a false statement that he/she would sell goods to the victim H who had made a contact with the NA in the NA, "I would sell de facto human rights so that he/she would sell goods in advance," and that he/she received 650,000 won from the victim to the new bank account (I) under the name of the victim as the price for goods, and the defendant aided and assisted the fraud of the above person under whose name the victim was not under the name.

Summary of Evidence

1. Defendant's legal statement;

1. The statement of H;

1. Application of Acts and subordinate statutes to report internal investigation (Attachment to a letter of reply to a warrant of search, inspection);

1. Article 347 (1) of the Criminal Act and Articles 347 (1) and 32 (1) of the Criminal Act concerning the relevant criminal facts, the choice of fines;

1. Articles 32(2) and 55 of the Criminal Act for aiding and abetting mitigation.

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