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A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.
Reasons
Punishment of the crime
The "2015 Highest 4914, Singing fraud group" is a general responsibility that supervises the organization of Korea in a foreign country, the operation of the call center in the Republic of Korea in accordance with the above general responsibility, and transfers money to the members of the organization in the Republic of Korea in accordance with the direction of the above general responsibility, the Korean total responsibility that takes charge of the affairs such as the solicitation and delivery of the passbook for withdrawal, and the direction of the solicitation and delivery of the passbook for withdrawal, and the collection of cash that has been withdrawn, and the intermediary management responsibilities that are responsible for the affairs such as the collection of the passbook and the collection of the withdrawn cash, and the solicitation and delivery of the passbook to be used for the crime, and the collection of the passbook through Kwikset's service, and the role is shared by the way of directly withdrawing the amount of damage deposited in the Sking passbook.
On May 28, 2015, the Defendant sent money to the company located in Thailand or red bean account of the general public when: (a) the Defendant, at around 17:00 on May 28, 2015, deposited money to the said company’s employees in Thailand or Red bean account; (b) deposited money to the said company’s employees in Thailand or Hong bean account; and (c) then sent money to the said employees’ account to the company located in Thailand or Red bean account; and (d) the Defendant would offer 0.5% of the money deposited at the expense when sending the money to the said employees’ account to the company located in Thailand or Red bean.
“To receive the proposal,” and accepted it.
The defendant, in collusion with the name in the name of the general book, in the name in the middle management book, and the name in the name in the false book, assumes the police officer of the Seoul Regional Police Agency, and the account is used as a passbook for illegal money laundering, which may cause damage to the other party who received the phone by misrepresenting the phone without permission. Therefore, the defendant shall register as the damaged party to the Financial Supervisory Service. In order to register as the injured party to the Financial Supervisory Service, the credit card number, validity period, password, official certificate number,OTP number, account password, etc. shall be entered by accessing the National Police Agency and the Financial Supervisory Service site.