A defendant shall be punished by imprisonment for a term of one year and two months.

Seized evidence 1 to 5 shall be confiscated.

Punishment of the crime

피고인은 중국 조선족 출신으로, 국내 불특정 다수의 피해자들에게 무작위로 전화를 걸어 검사, 금융감독원 직원 등을 사칭하며 피해자 명의의 대포 통장이 개설되어 범죄에 연루되었으니, 해당 계좌에 입금된 금원이 범죄 수익금인지 여부를 확인하여야 한다는 취지로 거짓말하여 피해자들 로부터 금원을 건네받는 전화금융 사기( 속칭 ‘ 보이스 피 싱’, 이하 보이스 피 싱이라 한다) 범죄 조직의 총책인 성명 불상자( 위 챗 대화명 ‘C’, 이하 ‘ 총책’ 이라 한다) 의 지시에 따라 피해자들 로부터 피해 금을 직접 받아 와 위 성명 불상 자가 지시하는 대로 피해 금을 전달하는 현금 인출 책 및 전달 책 역할을 하기로 순차 공모하였다.

1. On December 19, 2017, an employee whose name was not known that he/she would act as a telephone counselor of the host organization for a crime committed on or around December 19, 2017, was called “the prosecutor of the prosecutor’s office, and the head of the passbook under the name of the party was used for the crime, even though he/she did not intend to confirm whether the victim’s money was a criminal proceeds.”

Since it is necessary to confirm whether the person is a victim or a perpetrator, it was false to withdraw all the money deposited in the passbook and deliver it to the employee of the Financial Supervisory Service at the site.

The telephone counselor of the above Bosing Organization, as such, deceiving the victim and let the victim withdraw KRW 15.7 million from the Saemaul Treasury, and the defendant assumes the position of the employee of the Financial Supervisory Service on the front day of the F Burial in 18:19 on the same day according to the direction of the above general responsibility, and deliver KRW 15.7 million from the damaged person, but the victim did not give money to the defendant.

Accordingly, the defendant deceivings the victim in collusion with the above-mentioned general liability, nameless telephone counselors, etc.