A defendant shall be punished by imprisonment for two years.

Punishment of the crime

On August 8, 2016, when the Defendant deposited the damage amount that a person in the name of the telephone financial fraud organization acquired by deceit against victims through each financial account connected to the Saemaul Treasury Account (C) and the cash card under the name of another person in his name, the Defendant thought that he was in possession of it in advance or another person's cash card to remit it to the victims.

On August 24, 2016, the Defendant made a false statement as if he/she was a member of the center for the government support funds of Hyundai Capital Capital, by making phone calls to the victim D, and as if he/she would have made loans, and then, on August 25, 2016, the Defendant transferred 1.8 million won from the victim to the above financial account of the Defendant on August 25, 2016, he/she received orders from the Defendant, who was given orders from the Defendant, and was given orders from the name in the name in his/her name in his/her name in his/her own city on the same day, withdrawn the amount of money equivalent to the same, and delivered it to the name in his/her former stadium parking lot located in the same Gu from August 11, 2016 to June 26, 2016.

As a result, the Defendant, as a liability for withdrawal and remittance of the telephone financial fraud organization, delivered a total of KRW 41,785,000 to the names of the telephone financial fraud organization, thereby facilitating the fraud of the names of the victims.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement made by the police against D or E;

1. A petition of D or E;

1. A trading statement;

1. Details of response to financial fraud, and an application for a financial account;

1. A report on internal investigation (verification of CCTV at a gold point);

1. The account statement by the name of the defendant;

1. Making records and reporting of records;

1. Investigation report (the result of cell phone analysis conducted by suspect A);

1. Qua;

1. Photographs of the details of transactions prohibited from being automatically deposited and withdrawn in cash;

1. The photograph of a consignment receipt on August 12, 2016;

1. Photographs of bus boarding passes, which are held at electric utility poles on August 17, 2016;

1. At Jeonju, August 17, 2016