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Defendant
A and B shall be punished by a fine of 5,000,000 won, and Defendant C shall be punished by a fine of 2,000,000 won.
The Defendants respectively.
Reasons
Criminal facts
Some of the facts charged were corrected.
1. Defendant A and the Defendants: (a) at around August 2016 through around September 9, 2016, considered the method of questioning to D; and (b) at the request of D, considered the method of questioning to Japan; and (c) the same year.
9. Around 14:00, around 27:14:00, at the coffee shop near Busan East-dong Busan-dong, introduced the names and sub-spe and sub-spe in B from D, and E, etc. promised to pay KRW 5,00,000 per person, for the purpose of making the Defendants speak through a container line from the depreciation port to the crew pocket book, etc.
Accordingly, around September 29, 2016, the Defendants prepared smuggling, such as remitting the Defendants’ down payment of KRW 2,00,000 to the new bank account (Account Number: G) in the name of D’s wife, and sending the verification photographs necessary for the above Article in the seafarer’s pocket book to E through D.
2. Defendant C
A. The Defendant: (a) around April 5, 2016, at the I coffee shop located in Jongno-gu Seoul, Jongno-gu, Seoul; and (b) Y after Japan by using the J and K’s cargo line.
The KJ prepared to pay KRW 20 million in return for providing confidential information to the K, such as paying KRW 5 million in advance to the J.
B. On May 2016, the Defendant introduced L from J to pay KRW 20 million to L in return for the introduction of L to Japan. On October 10, 2016, the Defendant conspireded to send L from L to one bank account (N) in the name of MU, which L was known to L around October 12, 2016, and transferred KRW 20 million to L from the end of October 2016 and on November 2016.
Summary of Evidence
1. Defendants’ legal statement
1. A protocol concerning the examination of suspects of D by the prosecution;
1. A protocol concerning the examination of each police suspect to J or K;
1. Application of a criminal investigation report (including details of transfer of accounts, etc., the 60th page of investigation records), photograph of capturing text messages (418th page of investigation records), inquiry of transaction details (422th page of investigation records), and application of Acts and subordinate statutes;
1. Criminal facts;