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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
Around October 2019, the Defendant accepted the proposal that “Around October 2019, the Defendant would give a maximum amount of KRW 200,000 to KRW 300,000 for each case, if he/she transfers the money to an account to receive money from the other party with knowledge of the other party and receive money.”
In response to the proposal, the Defendant committed the following crimes with the knowledge that there was a history of criminal punishment due to the violation of the Electronic Financial Transactions Act, and that, with the knowledge of the fact that, through the experience of investigation, a person who was unaware of the fact that he/she was trying to clean the proceeds from a crime, such as telecommunications-based financial fraud (i.e., a one-time transaction), etc., he/she received cash from the account holder through the crime of Bosing, if he/she withdraws the cash received through the crime of Bosing, by using another person’s real name known to the account holder who
1. Frauding;
A. On December 20, 2019, the victim’s name-dissceptist in the crime committed against the victim C refers to false statement to the effect that “In order to obtain a low interest rate loan, he/she assumes the victim’s D staff and makes a false statement to the effect that “In order to obtain a low interest rate loan, he/she shall deposit the deposit account for repayment of the existing loan.” The victim received KRW 6,200,000 from the victim via the F Bank account (Account Number: G) in the name of E.
At around 14:30 on the same day, the Defendant got 6 million won from the account holder E, the account holder, before the FF Bank Newcomdong Branch in Guro-gu Seoul, and got 4:30,000 won from the transfer to the account that the account holder knew.
B. On December 20, 2019, a person who was unaware of the name of the crime committed against the victim H assumes D staff at the place of influence, and calls for the said person to the victim H.
The purpose of this paragraph is to make a false statement, and it shall be from the victim the I Bank in the name of E.