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(영문) 서울동부지방법원 2017.09.06 2017고단1310
사기방조
Text

The accused shall disclose the summary of the judgment of innocence.

Reasons

1. On October 17, 2016, the Defendant may lend KRW 50 million at a low interest if he/she has accumulated a transaction performance by withdrawing the money deposited in the current account from a person in unsound name who is an employee of the NAF and delivering it to the employee who sent by us.

“In receipt of the proposal to the effect that “A person under whose name the account was made was aware that he/she intended to use the Defendant’s account in order to pay money illegally acquired, such as a telephone fraud, and provided his/her name-oriented account (C).

On October 27, 2016, when the location of around October 27, 2016 can not be known, the cryp singing singing singing singing singing singing singing sing sing sing sing sing sing sing sing sing s

“Along on the same day from the injured party,” he/she was transferred KRW 8 million to the above post office account of the Defendant on the same day from the injured party.

Defendant 1 transferred KRW 8 million to the bank account in his name at around 15:32 on October 27, 2016, to the bank account in his name (E) around 15:35 on the same day after Defendant 1 transferred the said KRW 8 million deposited to the bank account in his post office account in order to assist the Defendant in committing the above fraud. At around 15:35 on the same day, the Defendant withdrawn the said KRW 8 million from the point south-dong branch of the Seoul Western Bank at the 133rd-dong branch of the Republic of Korea, and gave the said KRW 8 million to the Defendant 1.

Accordingly, the Defendant, by facilitating the fraud of those who did not receive the name, has prevented them.

2. Determination

A. The Defendant and the defense counsel’s defense counsel asserted that the Defendant and the Defendant may loan a maximum of KRW 70 million at a low interest rate by withdrawing the money deposited into a party account from the Defendant singing staff and conveying the credit rating to the employee sent by us.

“In receipt of the proposal to the effect that “,” the Defendant is expected to borrow the loan and in accordance with the direction of the person who was not the deceased.

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