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A defendant shall be punished by imprisonment for not more than ten months.
Reasons
Criminal facts
On July 2018, the Defendant received a proposal from the singishing operator to the effect that “if money is deposited into an account in the name of the Defendant as it would give a low credit rating, then withdraw it and request the company to deliver it to the employees of the company,” and then, notified the name defecter of the Defendant of B’s account number (C) in the name of the Defendant as D.
On August 23, 2018, the Defendant sent 12 million won to the above B Association account in the name of the victim E and the victim F, respectively, in a false statement to the effect that “it is possible to grant a loan if an existing loan is repaid.” On the same day, the victim E and the victim F wired 10 million won to the above B Association account in the name of the Defendant.
On the other hand, according to the direction of the Defendant, at the head office of the Association B located in Daejeon-gu Daejeon-gu, Daejeon-gu, the Defendant withdrawn KRW 12 million from the victim E, and then sent it to the victim E, and around that time, at the Daejeon-gu Daejeon-gu Daejeon-gu Daejeon-gu, the Defendant withdrawn KRW 10 million from the victim F and sent it to the singing staff.
Accordingly, the defendant aided and abetted the crime of fraud by facilitating the deceiving victims by a member of the U.S. organization to receive money.
Summary of Evidence
1. Partial statement of the defendant;
1. A protocol concerning the suspect examination of the accused;
1. Handphones of a Handphone and the contents of telephone conversationss, and withdrawal photographs of damaged amount;
1. Statement of the police statement of E;
1. Previous convictions: The Defendant’s defense counsel prior to criminal records argued to the effect that the principal offender was unaware of whether the offense was committed by fraud, and thus, the charge is denied. However, the Defendant’s defense counsel was suspended by using a physical check connected to the securities account around 2012.