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(영문) 수원지방법원 2018.01.25 2017고단8457
사기방조
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Seized evidence 3 shall be confiscated.

Reasons

Punishment of the crime

On December 2, 2017, the Defendant: (a) under the direction of a person under the name of a person under the name of a person under the name of a person under the name of a person under the name of a person under the name of a person under the name of a person under the name of a person under the name of a person under the name of a person under the name of a person under the name of a person under the name of a person under the name of a person under the name of a person under the name of a person under the name of a person under the name of an investigation agency,

On December 14, 2017, when the victim C was not an employee belonging to the investigation agency, but the victim C was not involved in the crime, he was able to ask the victim for a telephone at a non-displace on December 14, 2017, thereby leading the victim to the inspection of the high-tech criminal investigation team at the Seoul Central District Public Prosecutor's Office, Seoul, and the illegal loan occurred because the passbook was opened in the name of the party.

It is necessary to provide evidence to prove whether a person is a suspect or a victim.

The Financial Supervisory Service shall send money in accounts to the Financial Supervisory Service.

It is necessary to confirm whether illegal money is illegal or safe money.

The term "transfer of money to a security account" was false, which caused the victim to transfer money of KRW 10 million to the Agricultural Cooperative account in the name of D at around 15:38 on the same day, and D had the above account holder withdraw the above KRW 10 million from the 13:55 on the same day to the Namyang Eup-si branch in the name of 109 on the same day, Namyang-gu, Kim Sung-sung-si, the Nongsan branch in the name of 109 on the same day, and acquired it by fraud.

While the Defendant, as seen above, suspected of having been killed in name, etc., committing a single-scaming crime against the victim, the Defendant aided and abetted the Defendant, who was an employee of G(H team) in front of the “F” in 16:00 on the same day, in order to assist the victim, by taking the above KRW 10 million from D, and aided and abetting the victim to commit the crime of false name, etc.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to D or C;

1. Protocols of seizure;

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