A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence1 through 16 shall be confiscated from the accused.

Punishment of the crime

[criminal record] On June 4, 2013, the Defendant was sentenced to two years of suspended sentence of ten months for a violation of the Punishment of Violences, etc. Act (collectively weapons, etc.) in Daegu District Court and racing support, and the judgment became final and conclusive on June 12, 2013, and is currently in the grace period.

【Criminal Facts】

The Defendant assumes false phone calls to many and unspecified persons in the Republic of Korea to the public prosecutor’s office, loan companies, etc., and to the effect that “the lending is being made and used,” and “the credit rating shall be increased, stamp, guarantee insurance premium, etc. to be deposited.” It is a cash withdrawal form of the so-called telephone financial fraud (hereinafter referred to as “defishing”) organization that leads victims to transfer money to the bank account in a nominal name, notify victims of the security card number and certification number of Internet banking, and by using it to transfer money from the bank account of victims.

On October 16, 2013, the Defendant: (a) received an order from the head of one office C, who is a general book, to receive KRW 15-200,000 per day from the head of the above office C; (b) checked as to whether the account for the one hand handbook is available; and (c) recruited the money transferred to the account by the above method as above in order with the above officers to take charge of account transfer or withdrawal through cash withdrawal.

1. The Defendant is a financial investigation officer of the Central Public Prosecutor’s Office, in collusion with the aforementioned officers in order, and on October 23, 2013, at around 14:16, the Defendant: (a) the victim was called the victim D by telephone; and (b) the victim was not the investigator of the Public Prosecutor’s Office; and (c) the victim was not the victim’s bank account opened in the name of the victim.

With respect to the illegal withdrawal of finance, 2013-type 0038-type 0038-type 000-type 201.

At present, a resident registration number, a user identification number, a account transfer number, and a passbook shall be allowed by accessing the website.