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(영문) 창원지방법원 진주지원 2015.09.15 2015고단563
사기방조
Text

Defendant shall be punished by a fine of KRW 7,000,000.

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

Reasons

Punishment of the crime

In order to obtain a victim's deposit by using the account number, password, and the OPT card number of the victims who enticed and discovered many unspecified victims, and the victim's deposit in the defendant's name was transferred to the defendant, and the victim's deposit was transferred to the defendant.

On December 10, 2014, the person who was named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named named

However, in fact, if the victim did not have stolen the victim's name, and the victim entered personal information such as the account number, password, and the OPT card number in the container of the false prosecutor's office, the victim was planned to obtain the victim's deposit by using it, but it was allowed the victim to enter the personal information such as account number in the container of the false prosecutor's office on the same day.

In addition, around 16:00 on December 10, 2014, the Defendant released KRW 11,000,000, which was transferred from the account in the name of the victim C to the account of community credit cooperatives (E) in the name of the victim C at the Seocho-si branch of Suwon-si, Suwon-si, Gyeonggi-do, 114-16 community credit cooperatives branch on December 16, 2014, and gave a good name to the person in whose name the Defendant was named.

Accordingly, a person who is not aware of his name, by deceiving the victim as above and deceiving the victim's deposit of 11 million won by using the victim's personal information, and the defendant aiding and abetting the crime by facilitating the crime.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused (including F’s statement)

1. Statement to C by the police;

1. Application of Acts and subordinate statutes to telephone statements, certificates of confirmation, certificates of membership by member transaction, application for membership registration, confirmation of purpose of financial transaction, application for electronic financial service, application for financial notice service, investigation report (Attachment to data ofCCTV image pictures) and photographic data;

1. Article 347(1) of the Criminal Act applicable to the relevant criminal facts and the choice of punishment;

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