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Open Decision Ledger · Economic crime

Whether property generated by interference with information and communications networks and obstruction of business remains subject to additional collection even if it is also property taken from the victims of fraud

Translated from the Korean original. Read the Korean

Supreme Court, June 17, 2024, 2024Do4234 (judgment)

No holding summary · checked against points at issue. The official text publishes no summary of the holding for this decision. The quotation and factors in this record are copied verbatim from the points at issue; the evidence for each axis is taken from the points at issue, the order and the reasons.

Case name: 특정경제범죄가중처벌등에관한법률위반(사기)·정보통신망이용촉진및정보보호등에관한법률위반(정보통신망침해등)·업무방해

Official text on the National Law Information Center

  1. Question

    If property generated by the offense of interference with information and communications networks, etc. and the offense of obstruction of business also constitutes property taken from the victims of the offense of violation of the Act on the Aggravated Punishment of Specific Economic Crimes (fraud), is additional collection under the Act on Regulation and Punishment of Criminal Proceeds Concealment barred?

  2. Holding

    That property and the property obtained through its disposition are subject to additional collection under Article 8 paragraph (1) and Article 10 paragraph (1) of the Act on Regulation and Punishment of Criminal Proceeds Concealment. The Supreme Court held that the fact that the same property also constitutes property damaged by the offense of fraud does not warrant a different conclusion.

    Points at issue, verbatim

    업무방해죄에 의하여 생긴 재산과 그 재산의 처분으로 얻은 재산이 범죄수익은닉의 규제 및 처벌 등에 관한 법률 제8조 제1항, 제10조 제1항에 따라 추징의 대상이 되는지 여부(적극)

    Unofficial English translation

    Whether property generated by the offense of obstruction of business and property obtained by disposing of such property are subject to additional collection (confiscation of criminal proceeds) under Article 8 (1) and Article 10 (1) of the Act on Regulation and Punishment of Criminal Proceeds Concealment (affirmative)
  3. Disposition

    Reversed and remanded Stated in the decision

    원심판결을 파기하고, 사건을 광주고등법원에 환송한다.

    Unofficial English translation

    The judgment of the court below is reversed, and the case is remanded to the Gwangju High Court.
  4. Form of the test

    Existing test applied Read from the decision

    에도 해당한다고 하여 달리 볼 것은 아니다

    Unofficial English translation

    cannot be regarded differently merely because it also falls under
  5. Factors

    • 업무방해죄에 의하여 생긴 재산과 그 재산의 처분으로 얻은 재산
    • 특정경제범죄 가중처벌 등에 관한 법률 위반(사기)죄의 피해자로부터 취득한 재산과 그 재산의 처분으로 얻은 재산
    • 범죄수익은닉의 규제 및 처벌 등에 관한 법률 제8조 제3항에서 정한

    Unofficial English translation

    • Property generated by the offense of obstruction of business and property obtained by disposing of such property

    • Property acquired from the victim of the offense of fraud in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes and property obtained by disposing of such property

    • as defined in Article 8 (3) of the Act on Regulation and Punishment of Criminal Proceeds Concealment

  6. Relation to precedent

    Follows earlier decisions Stated in the decision

    대법원 2015. 1. 29. 선고 2014도13446 판결

    Unofficial English translation

    Supreme Court Decision 2014Do13446 decided January 29, 2015

    Decisions referred to

    대법원 2015. 1. 29. 선고 2014도13446 판결

  7. Burden of proof

    Not addressed Not in the decision

  8. Open question and revisit condition

    When additional collection is carried out with respect to the same property, how is it coordinated with the fraud victim's recovery of losses or a compensation order?

    If the provision restricting the confiscation and collection of equivalent value of property damaged by crime in Article 8 paragraph (3) of the Act on Regulation and Punishment of Criminal Proceeds Concealment is amended, or if the legal principle of Supreme Court Decision 2014Do13446 is changed, this reading will be re-examined.

Cross-family AI independent reading & axis check

6 of 8 axes matched GPT-6 Astra (OpenAI, codex CLI) · 2026-10-16

In a comparison with an independent reading by another AI line (GPT-6 Astra), which read only the original text without seeing the primary reading, 6 of the 8 axes matched, and the readings diverged on the 4th axis (Form of the test) and the 8th axis (Open question and revisit condition).

Axis 4 (Form of the test): Primary “Existing test applied” vs Independent “Elements stated”

Because the original text sets out the possibility of additional collection of property obtained by a specific crime and its treatment when it constitutes property damaged by crime, the primary reading may emphasize the application of the law to overlapping property, while the independent reading may emphasize the statement of requirements for what is subject to additional collection.

‘범죄피해재산’에 해당하더라도 마찬가지인지 여부(적극)

Axis 8 (Open question and revisit condition): Primary “When additional collection is carried out with respect to the same property, how is it coordinated with the fraud victim's recovery of losses or a compensation order?” vs Independent “How much, specifically, must be collected by way of additional collection with respect to the game items and the proceeds of their sale in this case?”

The primary reading asks about the coordination of additional collection with recovery of losses or a compensation order, while the independent reading asks about the specific amount of additional collection in this case.

업무방해죄에 의하여 생긴 재산과 그 재산의 처분으로 얻은 재산이 범죄수익은닉의 규제 및 처벌 등에 관한 법률 제8조 제1항, 제10조 제1항에 따라 추징의 대상이 되는지 여부(적극)

Raw responses and comparison record: Protocol · Blind readings (JSONL) · Axis comparison (JSONL) · SHA-256 (JSON)

Lower-court contrast & scope of application

Lower-court reading vs. Supreme Court holding

Lower-court context: The court below found all of the charged facts guilty, yet held that the game items acquired by the defendant through the offenses or the proceeds of their sale constitute property damaged by crime under Article 8 paragraph (3) of the Act on Regulation and Punishment of Criminal Proceeds Concealment and therefore could not be subjected to additional collection. The defendant contested the court below's determination of the amount of gain in connection with the violation of the Act on the Aggravated Punishment of Specific Economic Crimes (fraud).

Supreme Court standard: The Supreme Court rejected the defendant's grounds for final appeal and left intact the determination of the amount of gain. However, it accepted the prosecution's final appeal, stating that property produced by the offense of interference with information and communications networks, etc. and the offense of obstruction of business is criminal proceeds subject to additional collection, and that the fact that it also constitutes property damaged by crime does not warrant a different conclusion. Because the court below did not pronounce additional collection, the portion relating to additional collection could not be singled out for reversal; the Supreme Court therefore reversed the judgment of the court below in its entirety and remanded the case.

Distinguishing conditions

  • Cases in which the property in question was obtained solely through the offense of fraud and does not constitute criminal proceeds of a separate crime such as the offense of interference with information and communications networks, etc. or obstruction of business
  • Cases in which it is not confirmed on the record that the acquired property is property produced by information impairment or obstruction of business, or property obtained through its disposition
  • Cases in which the court below pronounced additional collection even in part, so that the portion relating to additional collection can be singled out for reversal

Record verification notes

Before asserting the same conclusion, one needs to check whether the property in question, independently of being property damaged by crime, constitutes criminal proceeds or property derived from criminal proceeds under Article 2 of the Act on Regulation and Punishment of Criminal Proceeds Concealment, and whether the predicate offense is included among the serious offenses under that Act.

From the official text

Points at issue

정보통신망에 의하여 처리·보관되는 타인의 정보 훼손으로 인한 정보통신망 이용촉진 및 정보보호 등에 관한 법률 위반(정보통신망침해등)죄 및 업무방해죄에 의하여 생긴 재산과 그 재산의 처분으로 얻은 재산이 범죄수익은닉의 규제 및 처벌 등에 관한 법률 제8조 제1항, 제10조 제1항에 따라 추징의 대상이 되는지 여부(적극) / 위와 같은 범죄수익 등이 특정경제범죄 가중처벌 등에 관한 법률 위반(사기)죄의 피해자로부터 취득한 재산과 그 재산의 처분으로 얻은 재산, 즉 범죄수익은닉의 규제 및 처벌 등에 관한 법률 제8조 제3항에서 정한 ‘범죄피해재산’에 해당하더라도 마찬가지인지 여부(적극)

Unofficial English translation

Whether property generated by the offense of obstruction of business and by the offense of violation of the Act on Promotion of Information and Communications Network Utilization and Information Protection (intrusion into information and communications network, etc.), which arises from the destruction of another person's information processed or stored in an information and communications network, and property obtained by disposing of such property are subject to additional collection (confiscation of criminal proceeds) under Article 8 (1) and Article 10 (1) of the Act on Regulation and Punishment of Criminal Proceeds Concealment (affirmative) / Whether the same applies even where such criminal proceeds, etc. are property acquired from the victim of the offense of fraud in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes and property obtained by disposing of such property, that is, 'property damaged by crime' as defined in Article 8 (3) of the Act on Regulation and Punishment of Criminal Proceeds Concealment (affirmative)

Summary of the holding

The official text publishes no summary of the holding for this decision. The quotation and factors in this record are copied verbatim from the points at issue; the evidence for each axis is taken from the points at issue, the order and the reasons.

Order

원심판결을 파기하고, 사건을 광주고등법원에 환송한다.

Unofficial English translation

The judgment of the court below is reversed, and the case is remanded to the Gwangju High Court.

Provisions referred to

범죄수익은닉의 규제 및 처벌 등에 관한 법률 제2조, 제8조 제1항, 제3항, 제10조 제1항, 정보통신망 이용촉진 및 정보보호 등에 관한 법률 제49조, 제71조 제1항 제11호, 형법 제314조 제1항, 제347조의2, 특정경제범죄 가중처벌 등에 관한 법률 제3조 제1항

Read 2026-10-16 · Cross-read 2026-10-16. All quotes matched against the official text. The Chinese-character placeholders the court used for anonymised parties are given in their Korean readings, and parenthetical Chinese-character glosses are omitted.

Every entry is published only after all quotes have been matched character by character against the official text, and audited by an independent second reading from a different model family across all eight axes. Both agreed axes and text-grounded interpretive divergences are recorded openly. The ledger is a research record, not an assessment of the court or advice on any matter.

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