Seized evidence shall be confiscated from the accused.

피고인은 말레이시아인으로, 성명을 알 수 없는 보이스피싱 전화금융사기 조직원인 위챗 대화명 ‘B’로부터 ‘불상의 퀵 서비스 기사가 카드명의자로부터 수거한 카드를 전달할 것인데, 그 카드와 연결된 계좌에 돈이 입금되었다는 연락을 받으면 금융기관으로 이동하여 소지하고 있던 카드로 지정된 금액을 인출한 후 본인 수당에 해당하는 2% 제외한 전액을 자신이 알려주는 불상의 자에게 전달하라’는 제의를 받고 현금인출책 역할을 하기로 승낙한 후, 2019. 11. 7. 우리나라에 입국하였다.

In using and managing the means of access, no one shall borrow or lend a means of access, or keep, deliver or distribute a means of access, knowing that such means of access will be used for any crime, unless otherwise expressly provided for in other Acts, and no one shall borrow or lend any access medium or keep, deliver or distribute such means of access in receiving, demanding or promising any compensation.

On November 19, 2019, at around 16:03, the Defendant, while being aware of the fact that 309 additional digital group was used for a crime in front of the exit 4 of the digital group area of Geumcheon-gu Seoul, Geumcheon-gu, Seoul, at around 16:03, kept a total of 75 million won in the electronic financial media, as stated in the attached list, including a copy of Kwikwikset service article, and then withdrawn the total of 75 million won around that time, and in return, received 1.5 million won equivalent to 2% of the above amount.

Accordingly, the defendant knew that he will be used in the crime and kept the means of access at once.

Summary of Evidence

1. Statement by the defendant in court;

1. Examination protocol of the accused by prosecution;

1. Records of seizure and the list of seizure;

1. 수사보고(피의자 휴대폰 내 ‘F’과의 위쳇 대화내용 - 지시 받아 범행 지속한 정황 확인) 법령의 적용

1. Relevant provisions concerning facts constituting an offense;