Defendant

A and C shall be punished by imprisonment with prison labor for two years and six months, and by imprisonment with prison labor for one year.

Seized evidence 1 to 4, 7.

Punishment of the crime

[2014 Highest 2595] The financial fraud organization of China assumes the role of the investigative agency or financial institution by misrepresenting it to a large number of unspecified persons in China and inducing them to transfer money to a substitute passbook by deceiving them, and is operated in the form of an organization in preparation for arrest. It is operated in the form of an organization in preparation for arrest. The organization takes charge of: (a) the local member in China, who takes charge of withdrawal, remittance, and solicitation of passbook in China; (b) withdrawal from the organization in Korea under the direction of the general book of China; (c) remittance; (d) the solicitation of passbook; (d) the withdrawal of money deposited in the passbook under the direction of the general book of China; (e) the withdrawal of money deposited in the passbook; (e) the withdrawal of money deposited in China from China; and (e) the remittance of money withdrawn from China to China; and (e) the solicitation of passbook to be used in committing the crime.

1. On January 2014, Defendant A, in accordance with the direction of the Chinese financial fraud assistance staff, who came to know through the Internet job offer advertisement, sent the head of the Tong and the check card, etc. using the vehicle provided by the said organization to the “passing book” and confirmed whether the said “passing book” was properly cashed, and delivered the amount of cash drawn from the “passing book” to the “passing book.”

Defendant

B, from the end of March 2014, in accordance with the direction of the above assistant staff who became aware of through Internet job offer advertisement, the withdrawal of cash using the check card received through Kwikset Service, etc. and then delivered it to Defendant A or Defendant C.

Defendant

C according to the direction of G, which is a Chinese financial fraud organization, known from the enemy to the world, C remitted cash received from Defendant A, etc. to a designated account from December 2013, or transmitted it through Kwikset Service.

Defendants are in such a way as above.