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A defendant shall be punished by imprisonment for six months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The Defendant is a person who withdraws the voiceing money deposited in the account in the name of the Defendant at the cash payment season of a financial institution in accordance with the direction of the person who received the money, and the person who is not aware of his name is an employee of the so-called so-called “tendering” criminal organization, who receives money from the victims to the account in the name of the Defendant, and obtains money from the victims through remittance of money from the victims through the account in the name of the Defendant, through the following means: (a) the public prosecutor, investigator, police officer, bank personnel, etc. in contact a large number of unspecified victims by contacting
On March 27, 2015, the Defendant received a proposal to offer a certain amount of money received from a name-free person to the Defendant’s account and received the money deposited in the Defendant’s account according to the direction, and notified the name-free person of the account number B, bank account number C, company bank account number C, and bank account number D on March 27, 2015.
1. On March 23, 2015, at around 09:56, the person whose name was omitted refers to a false statement that “The Seoul Central District Prosecutor’s Office is the Seoul Central Prosecutor’s Office. It is being used for the crime of checking whether there is a money laundering suspicion due to the leakage of personal information. If you transfer money to an account to be suspended for a period of three months, it will return money safely after confirmation.” However, the fact is not an employee of the Seoul Central Prosecutor’s Office but there was no intention to return money after the investigation.
On March 27, 2015, the Defendant received KRW 20 million from the victim to the above national bank account in the name of the Defendant at around 12:39.
2. On March 27, 2015, on the part of the victim F on or around 11:00, the person under whose name the victim was named “The Gu investigator of the Seoul Central District Public Prosecutor’s Office and H Public Prosecutor, who is in the investigation of the stolen case under one’s name, and resulting in the inclusion of financial information by accessing the homepage of the Seoul Central Public Prosecutor’s Office.”