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

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

The Defendant, as a foreigner of Malaysia’s nationality, entered the Malaysia’s name-free telephone financing fraud organization (hereinafter “ Bosing organization”), and entered the Bosing organization into the Malaysia, and received the payment of aviation fees, body expenses, living expenses, etc. from the said organization in order to perform the work, such as the “passing”, “collection”, etc. related to Malaysia, and “collection” in the Republic of Korea, and entered the Republic of Korea around May 19, 2018.

After that, in order to carry out the “measures to withdraw” in the above Bosing Organization, the Defendant was issued a new bank account (Account Number: C) opened in the name of the Defendant at the time of entry into the Republic of Korea on December 2017, and terminated the limit of withdrawal and restriction on the use of the Internet. Following that, the Defendant informed his account number to the employees of the above new bank account in the name of the Defendant, and the Defendant conspired to withdraw the money from the bank if the money was deposited into the Defendant’s account through the Bosing crime.

Accordingly, on May 24, 2018, the so-called “the so-called “the so-called “the so-called “the so-called “the so-called “the so-called “the so-called “C,” bank account” was sent to the so-called “the so-called “the so-called “the so-called “C,” bank account”) and the so-called “the so-called “the so-called “the so-called “C,” bank account” was sent to the victim D.

However, in fact, the so-called phishing employee was not the prosecutor of Jeonju, and the account D was not stolen by the passbook, and the account in the name of the defendant was also unrelated to the Financial Supervisory Service, and was also false to the victim in order to acquire money through the phishing crime.

Nevertheless, the Defendant and the non-name scaming staff shall in turn transfer KRW 12,00,000 to a new bank account in the name of the Defendant on the same day by deceiving the victim as above.