A defendant shall be punished by imprisonment for not less than one year and six 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 telephone financial fraud criminal organization is composed of a general responsibility that plans and instructs a crime by operating a call center in a foreign country, representing an unspecified number of general telephone and mobile phone subscribers in the Republic of Korea through the Internet, etc., and by receiving money directly from the victims or by account transfer, etc., which is composed of a total responsibility that leads victims to misrepresentation of investigation agencies, financial institutions, etc., and the so-called call book that makes a false call, which transfers money to investigation agencies, victims such as a total amount of money, and the remittance of money which makes a false call, the transfer of money to victims such as the victims, the delivery of the money by receiving the money acquired to victims, and the collection or withdrawal of cash directly from the victims, and there is no one-day system using the smartphone scams that can avoid the tracking of investigation agencies.

On February 26, 2020, the Defendant: (a) received a proposal from the total liability of telephone financial fraud organizations that misrepresentate the C team leader of a B lending company; (b) “When making a transfer without a passbook in an account given to and instructed by cash at the inside, KRW 100,00 through KRW 150,000 shall be paid with transportation expenses and other expenses; and (c) shall be paid 1% of the received amount as salary” from the telephone financial fraud organization; and (d) approved the proposal, to play the role of “collection and remittance” of the telephone financial fraud organization.

On February 26, 2020, the call center staff in the name in the telephone financial fraud criminal organization refers to the misrepresentation of the victim D with telephone calls to provide loans of KRW 42 million at the interest rate of KRW 6.5% per annum by falsely misrepresenting the victim D, and continuously misrepresenting G employees and the employees of the Financial Supervisory Service, and thus, assuming that the lending contract has violated the contract with respect to the lending, the cancellation of the lending contract must ask for penalty of KRW 70 million.

If the head of the party fails to pay the interest, he/she shall receive a report from the head of the Gu and enter a lawsuit.

The money of the political party at present.