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Defendant
A shall be punished by imprisonment of one year and six months, by imprisonment of two years, and by imprisonment of one year and six months, respectively.
Reasons
Punishment of the crime
Defendant A, who is a ship of the Chinese nationality, is a ship of the 2017 highest order 5201 - Defendant A, and B, is a ship of the Chinese nationality, and Defendant B, as a ship of the Chinese nationality, withdrawn the amount of deception through scam, knowing that the victims of the scams (I head of the team, J general affairs, etc.) are deceiving the victims of the scams by deceiving the victims of the scams, and delivered the amount of deception through scam to the victims of the scams and received the compensation for it.
1. On July 24, 2017, when misrepresenting the staff of the Sama Savings Bank, the influor of fraud aiding and abetting the victim K is a director of the Sama Savings Bank, and L's agent is a director of the Sama Savings Bank, and L's agent is subject to disciplinary action and is legally problematic.
A false statement was made as follows: “The security certificate for KRW 20 million and KRW 10 million in the Switzerland Savings Bank need to be given, and KRW 1.5 million should be sent.”
However, in fact, a person who is not a bank employee and has no intention or ability to provide a loan to the victim K.
As seen above, the person who was unaware of the name had the victim K by deceiving the victim K and had the victim K transfer KRW 1.5 million to the corporate bank account in M on the same day as a collateral certificate, and one million won to the new bank account in N on the 25th day of the same month as a collateral certificate.
Defendant
A around that time, a cash card connected to the account in which money is deposited in accordance with the direction of a person who has no name but to the name of the owner or the name of the owner, and again Defendant B is a cash card that he received from the owner or the name of the owner, and Defendant B withdraws the money from the cash withdrawal period from July 24, 2017 to July 25, 201, as shown in the List of Crimes (1) of the annexed Table, including the withdrawal of money from the cash withdrawal period from July 24, 2017 to July 26, 2017.