A defendant shall be punished by imprisonment for three years.

The evidence seized shall be confiscated from the accused.

Punishment of the crime

The telephone finance fraud organization assumes a false phone call from many unspecified people in China to the investigation agency or financial institution, and leads them to transfer money under various names, such as confirming whether it is illegal, and then takes part in the roles in the form of an organization in preparation for arrest, such as a " call center", "port center", "port of China", "port of China managing and operating its members in Korea under the direction of the general responsibility of China, and withdrawal, remittance, and solicitation of passbooks, "Korean total liability", "port of Korea", "collection of money deposited in passbooks", "collection of money deposited in passbooks", "collection of money withdrawn", "collection of money withdrawn", "collection of money withdrawn and collected from Korea", "transfer of money withdrawn from Korea to China", and " recruitment of passbooks", "collection of passbooks", "collection of passbooks", and "collection of passbooks", which shall be referred to as "collection of passbooks to be used for crime.

On December 22, 2017, the Defendant: (a) received 2% of the amount of collection from the Korean Ministry of Strategy and Finance according to the proposal of the non-persons without the name of the Korean Ministry of Strategy and Finance; and (b) took charge of collection; and (c) served as a responsibility for collecting telephone financial instruments from around that time.

As to this part, each of the facts charged in the 2018 Highest 280 and Highest 1079 of the 2018 Highest 2018, "The defendant met I at the H coffee shop located in Daejeon, Seo-gu, Daejeon around 26:30 of the same month, and prepared to transfer money by finding out the amount of telephone financial fraud damage immediately upon receipt of the order to withdraw.

“Although there is no particular evidence to prove this part of the facts charged, there is no particular evidence to prove this part of the facts charged.

However, even if this part of the facts charged is not recognized, the whole conspiracy of the crime of this case and the fact of participation are found guilty, and the defendant shall not be pronounced not guilty of the facts charged concerning this part.

[2018 Highest 280]

1. On December 26, 2017, an employee of the Chinese call center, who is named Chinese call center, according to his/her role sharing.