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

Seized evidence subparagraph 1 shall be forfeited from the accused.

Punishment of the crime

The defendant entered the Republic of Korea on September 10, 2015 as a Chinese national shipbuilding unit.

The Defendant, etc., in China, recruited several unspecified persons residing in Korea to withdraw money by calls misrepresenting the police investigators and the inspection by the Financial Supervisory Service, and recruited the victims to return money from Korea to China after searching for the victim’s residence to the victim’s dwelling.

Around 15:00 on October 28, 2015, “C” assumes a post office staff member by telephone to the victim D (n, 71) and falsely assumes a false statement to the effect that “I wish to deliver a registered postal item. However, it is confirmed that the content of the item was a card and that it was connected to an offense, and that I would make a report to the police.” On the other hand, the Defendant assumes a false statement to the effect that “I would return the card in the name of the party from the post office to the E investigator of the Suwon Police Station, and confirmed that the card was delivered by the post office and returned. I would promptly withdraw the money deposited in the financial institution to protect the amount that is not deferred to an offense.” On the other hand, the Prosecutor of the Financial Supervisory Service tried to withdraw cash from the financial institution, but failed to withdraw cash to the victim, and then the Prosecutor would withdraw money to the victim at around 190:00 on the other hand if I would have confirmed that I will withdraw money from the bank.”