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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 from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The Bosishing organization, which is managed by the general responsibility of name inception, is an organization composed of several unspecified victims, such as inducements by deceiving the victims of damage, solicitations by deceiving the victims of damage in a false manner, solicitations by soliciting the large account to receive the damage amount, withdrawals by withdrawing the damage amount deposited in the large account, and deliverys by receiving the damage amount from the withdrawals and remitting it to the said organization.
On February 2, 2017, the Defendant received a proposal to offer 1% of the remitted money if he/she transfers money received from a person without the name of his/her own account, which he/she became aware of through the Internet job offering and seeking site, by means of deposit without passbook.
The Defendant and the nameless Bosing staff members of the Defendant gather in order to transfer the money received by the Defendant to the said organization when the withdrawal is waiting, when the withdrawal is waiting, after the withdrawal of the amount of damage caused by the deception and the withdrawal of the amount of damage caused by the deception, and the delivery of the amount to the Defendant.
On March 2, 2017, the above-mentioned incentive for the organization was made by phone call to the victim D, and it was confirmed that "E is investigating the stolen case under the name of E, and the passbook was used as the passbook for the public."
D It is necessary to confirm whether CC intentionally created a passbook, and it is possible to withdraw all the money of the victim. Therefore, I need to transfer money to F-name account which is the director of the Financial Supervisory Service.
“Falsely speaking, the victim shall be required to transfer KRW 20 million to a new bank G account in the name of F, and F shall withdraw KRW 20 million from the said organization’s instructions on the same day. On the same day, the Defendant received orders from the said organization from the said organization, and the Defendant received delivery of KRW 20 million from F in the name of the new bank located in Bupyeong-gu Incheon Metropolitan City, Busan.
As such, the Defendant is the Defendant’s name-free singing staff.