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A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for a period of two years and six months from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
Around January 27, 2019, the Defendant, as the representative of B (ju), received a proposal that “C” from the French customer “C” to receive money transferred by a foreign customer in B (main) account, and notified the company bank account (D) in B (main) name, and transferred money to the designated account upon deposit.
1. On January 28, 2019, in a place where it is impossible to identify the place, the person under whose name the victim made a telephone to the victim E, and “B is a joint investigative unit F of the Financial Supervisory Service, which is currently in 72 cases due to the theft of the name of the party, and according to the instructions of B to see the computer network by obtaining a verdict of innocence. If us is informed of theOTP number which is installed and sent, us will be aware of us.” The person under his/her name made the victim to install a remote control program on the cell phone and transfer the cell phone of the victim to B (State) bank account in the name of the victim by means of remote adjustment of the victim’s cell phone length from the victim’s cell phone to B (State) account, and the defendant transferred the above KRW 35 million on the same day to the 35 million account designated by the “C” bank in the name of the Bank of Korea (H) in the name of the Corporation.
2. On January 28, 2019, in a place where it is impossible to identify the place, the person under whose name the victim’s name was named shall post a telephone to the victim I, and "B is an employee of the National Police Agency of the Republic of Korea National Police Agency, and the head of the passbook was opened due to the theft of the name of the party, and the account number being opened for the principal transaction is known, so that the bank will no longer be made in the name of the party if known of the OTP number which is equipped with an OTP number which is to be sent." By making a false statement, it shall be ensured that the victim will no longer be made in the name of the party, and the victim shall install a remote control program in the cell phone and control the victim’s cell phone number by means of the remote control of the victim’s cell phone from the bank account in the name of the victim by transmitting the