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A defendant shall be punished by imprisonment for two years.
Seized evidence 2 shall be confiscated.
Reasons
Punishment of the crime
The defendant is a foreigner of the nationality of Malaysia, who is a member of the so-called Bophishing organization that takes money from victims by deceiving a large number of unspecified persons to the effect that he/she had captured his/her family by misrepresenting himself/herself with a bonds company by making a false call to an unspecified number of people.
On May 1, 2019, the Defendant conspireds with the employees of the Malaysia for the use of their names in order, and made a false statement by calling to the victims as above, and the Defendant agreed to receive only the victims or money from the victims according to the instructions of the persons who received the above names.
1. Suppression;
A. A. On May 7, 2019, at around 10:45, an employee of the scaming scam in the name of the crime committed against the victim B by phoneing to the victim B, who assumes the name of the bond business operator, and caused his/her son and wife to purchase his/her organs without having repaid the money. If he/she does not repay the money, he/she would sell his/her son and wife’s organs. He/she would have his/her son and wife paid off the money. He/she would have taken off all the money in the passbook. He/she would have taken off the money in the passbook and let the fluent victim take out the cash amounting to KRW 10 million from the bank, thereby inducing the victim of the scamb
On the same day, at around 13:00 on the same day, the Defendant received instructions from the above person in the name of the Defendant through the “E”, a mobile mailer, and received KRW 9.9 million from the victim before the above “Diplomatic Association,” and deposited the remainder of KRW 9.6 million in the national bank account (G) in the name of F, excluding KRW 300,000,000,000 from the Defendant’s fee
B. On May 7, 2019, around 13:12 on May 7, 2019, the victim H expressed a telephone to the victim H to guarantee the amount of KRW 50,000,000,000,000 by misrepresenting the company.
If money is not paid in full, it will sell the long-term of the children.
All the money in the passbooks shall be withdrawn.