However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

[Criminal Power] On January 24, 2019, the Defendant was sentenced to two years and four months of imprisonment with prison labor at the Seoul Western District Court on January 25, 2019, and the judgment became final and conclusive on January 25, 2019.

【Organizational Process and Organization of Criminal Organizations】

1. B and C, a shipbuilding entity that established a plan for the organization of the “Singishing criminal organization”, a shipbuilding entity, shall have the office leader D, E, F, G, H, H, I, J, K, etc., and, after acquiring the personal information DB by unlawful means together with them, called the prosecutor or investigator of the prosecutor’s office or investigator of the public prosecutor’s office by telephone to the persons in the DB, and misrepresenting the said DB, “the one-time passbook was discovered during the investigation into the case. It is necessary to confirm the relevance of the crime. As such, it is necessary to confirm the relevance of the crime, to transfer money in the account designated by us to the account designated by us, or deliver money in the Financial Supervisory Service to the employee of us sent by us.” After having the victims transfer money to a specific account, the victims planned to commit the “Singishing” crime by means of cash withdrawal or misrepresenting the employees of the Financial Supervisory Service, and planned the organization for the purpose of the above crime.

2. 보이스피싱 콜센터 사무실 및 집기, 조직원의 숙소 등 물적 시설 마련 B과 C은 위와 같은 범행 계획에 따라 2014. 3.경부터 2018. 10.경까지 중국 지린(길림)성 옌볜(연변)조선족자치주 옌지(연길)시, 훈춘(훈춘)시, 룽징(용정)시에 각각 사무실을 임차한 후 책상 등 가구, 컴퓨터 1~2대, 인터넷 설비, 발신 전화번호가 ‘02-’ 또는 ‘010-’으로 자동변환되도록 프로그래밍된 전화기 10-15대 정도, 기타 사무실 집기 등 보이스피싱에 필요한 범행 도구를 비치하고, 각 사무실 부근에 조직원 2~3명이 함께 숙식할 수 있는 숙소를 여러 군데 마련하는 등 물적 설비를 갖추어 팀장과 팀원 등 보이스피싱 조직에 가담한...