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(영문) 수원지방법원 안양지원 2018.06.15 2018고단163
절도등
Text

Defendants shall be punished by imprisonment for one year.

Seized evidence 1 and 2 (a branch office of the Suwon District Public Prosecutor's Office shall be pressured in 2018.

Reasons

Punishment of the crime

Defendant A of the 2018 Highest 163 Malaysia is a foreigner of the nationality of Malaysia, Defendant B is a foreigner of the Chinese nationality, Defendant C is a person who has naturalization in Korea.

Defendant

A Malaysia is entitled to 0.5% of the amount of money transported on the face of the day from Malaysia's telephone fraud assistance staff "on the face of the day to receive and deliver money as ordered by Malaysia to Korea."

“On the proposal,” accepted the proposal, and received the flight ticket and criminal funds from the above operation staff to Korea, and entered the Republic of Korea through the Incheon Airport on January 15, 2018, starting from Malaysia to Korea.

Defendant

B, Defendant C would pay the cost of receiving and delivering the money from K, which is the cause of the telephone fraud organization known to China at the time of fishing.

“In receipt of the proposal,” this was accepted.

Accordingly, with the above names of the Defendants, and K, Defendant A had the money kept by the victims of telephone fraud under the direction of the telephone fraud assistance staff, and Defendant B received the money from Defendant A and delivered it to another person, and Defendant C conspired to play a role of moving along with Defendant B by driving the vehicle.

1. From January 18, 2018 to the victim L from January 10:48, 2018, Defendant A, B, and C’s joint crime-based telephone fraud assistance employee called “the party name has been stolen, and the party name has been used for the bank passbook. In order to convert into the victim status, after receiving loan of KRW 18 million from M to cash and withdrawing the loan in order to convert into the victim status, Defendant A, B, and C’s transfer with a large amount of money is dangerous, thereby having the victim keep and move money to keep the goods stored in the station located in the station located in the subway, the subway will be at risk.” The victim obtained a loan of KRW 18 million from M from M to withdraw the loan, and then at around 19:54 on the same day, the money deposited in the goods stored in the subway Station No. 9 in the Gyeonggi-si, Mapo-si, 504 on the same day.

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