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(영문) 광주지방법원 2018.04.13 2017고정1574
절도등
Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. On September 9, 2017, the Defendant: (a) was parked on the street suitable for the “Seoul Special Metropolitan City Gwangju Special Metropolitan City Gwangju Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City

C.2.5 ton of a T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-T-

2. Violation of the Act on Financial Business Specializing in credit, and fraud;

A. On September 9, 2017, the Defendant received alcoholic beverages of an amount equivalent to KRW 440,00 from the Seo-gu, Seo-gu, Gwangju, and the main point of “G”, and then received a demand for the payment of the price, the Defendant presented the credit card card (E) in the name of the bank, which was stolen, to the victim H(E), and paid KRW 440,00 won in total three times.

B. The Defendant, at around 03:42 on the same day, received alcoholic beverages equivalent to KRW 200,000 from the main point of "J", located in Gwangju Dong-gu, and received a demand for payment, and presented credit cards (E) to the victim K (50,000 won), such as the foregoing paragraph 1.

Accordingly, the defendant used stolen credit cards of our bank illegally, and acquired assets by deceiving victims.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. Each statement of D, H and K;

1. Application of Acts and subordinate statutes to report internal investigation (in relation to the investigation of card users), investigation report (in relation to attachment of sales slips);

1. Articles 329 and 347 (1) of the Criminal Act concerning facts constituting an offense; Article 70 (1) 3 of the Act concerning financial business specializing in credit;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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