A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

On October 2019, the Defendant, at a place where it is difficult to know a place where the police officer cannot be found, received a proposal from a person with no personal name who received and delivered the investment money from the person with no personal name, and received a fee of 3% from the person with no personal name to deliver the money. In order to assist the person with no personal name, the Defendant, despite being aware of the fact that the person with no personal name was to commit a so-called “scaming” crime by deceiving money from a telephone to an unspecified number of unspecified persons, such as a financial institution, investigative agency, etc., he/she notified the account

On October 20, 2019, at a place where it is impossible to know the place around October 20, 201, the above person under whose name the victim’s name was named “E Bank F. F. F. F. F. F. 25 million won with the interest of 2.8%, and the limit on repayment of existing loans in G increases up to 74 million won.” The above person under whose name was named “a repayment of existing loans with the account designated by us.” The person under whose name the victim was transferred KRW 600,000 under the name of the Defendant’s account as the repayment of loans, around October 23, 2019.”

On October 23, 2019, the Defendant transferred KRW 5,815,70 out of the above KRW 6,000,000 to an overseas account on the account number (H) designated by the above winners of the name, at a place where the location cannot be known at around 12:49.

Accordingly, the defendant assisted and aided the crime by facilitating the above-mentioned method in deceiving the victim by deceiving the above-mentioned victim.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the police investigation of the accused;

1. Statement of D police statement;

1. Opening of B accounts and details of transactions by account transfer;

1. Application of Acts and subordinate statutes to investigation reports (related cases and copies of protocol of suspect examination);

1. Article 347(1) and Article 32(1) of the Criminal Act regarding criminal facts, the defendant who choose to imprisonment had no intention.