A defendant shall be punished by imprisonment for not more than ten months.

Punishment of the crime

[2016 Highest 1648] Defendant was named from “C” to “A” around 2014.

On July 12, 2016, the Defendant received contact from a nameless victim (so-called “D”) in charge of electronic financial fraud (so-called “Singing”) using the telephone or text message transmission site, etc., and received cash from the victim who withdrawn the money from the victim during the singinging, and accepted the role of transferring “D” to the account in the name of a third party (the second half or more of China), designated as text messages, and sent it to the account in the name of a non-deposit account.

On August 3, 2016, where it is unknown at a place where it is impossible to identify the place, it was introduced to the victim E to the public prosecutor's office and to the effect that "the account of the victim was used for crime" was sent to one bank account in the name of F that we inform us of all of the money in the account, and that it was sent from the victim to one bank account in the name of F, and the contacter received 15,000,000 won in advance from the one bank account in the name of F, and made the F to withdraw in cash from one bank located in the name of 150-1, Jung-gu, Seoul, Jung-gu, Seoul, to the defendant who had the contact prior to the contact, sent F or cash, and sent the remainder other than the defendant's share in the account designated by the victim in the form of a non-deposit passbook in the same manner as the annexed crime list between August 17, 2016.

Accordingly, the defendant, in collusion with the above-mentioned person, acquired the total amount of KRW 174,008,857 (the total amount of the defendant's direct participation) from the victims, respectively.

The defendant of "2016 Highest 1686" is located in G around 03:25 on July 27, 2016.