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(영문) 의정부지방법원 2013.05.09 2013고단291
마약류관리에관한법률위반(향정)등
Text

A defendant shall be punished by imprisonment for three years.

Four divers (No. 11) seized shall be confiscated.

Reasons

Punishment of the crime

1. Persons whose name is not known in the name of the victim in the computer, etc., misrepresented the victim to a financial institution or state agency, obtained financial information, etc. from the victims, and conspired with the victim to transfer money from the victim's passbook to the large passbook; C and D's role in withdrawing and delivering money deposited in the above large passbook; the defendant, while managing C and D, managed the withdrawn money, directly or through E, a management of the withdrawn money, and then again delivered money to the "F" to the person who is not known of the name of the victim in China, etc.

Around February 8, 2012, a person who was unable to know his/her name according to the above conspiracy of co-principal conduct with the victim G from China, China, etc., and the fact is not a prosecutor of the Ministry of Justice but a prosecutor of the Ministry of Justice, and the above victim's account was used for financial fraud when he/she conducted as if he/she was a prosecutor of the Ministry of Justice. He/she entered financial information by accessing the website of the Financial Supervisory Service. He/she was allowed the above victim to enter his/her Daegu Bank's account number and password, etc. by accessing the website of the Financial Supervisory Service through the Internet. On the same day, he/she transferred the victim's personal information and financial transaction information from the Daegu Bank (H) account in the above name of the victim to the foreign exchange bank account (J) in the name of the bank (L) in the name of the bank (H) and transferred KRW 6,000,000,000 to the foreign exchange bank account in the name of K.

The Defendant received in advance a cash withdrawal card and password necessary to withdraw the above money from F or E, and delivered it to C.

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