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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
The defendant entered the Republic of Korea on June 2, 2013 as a Chinese national shipbuilding unit, and changed the period of stay to a visiting employment unit on June 2, 2013, and the defendant is an illegal aliens whose period of stay expires as of April 17, 2016.
When the Defendant withdrawss the amount of damage from the name “E” to the Defendant’s passbook and transfers it to another account designated by “E”, the Defendant, at the expense of receiving KRW 500,000 per day, was to take part in the crime of the Defendant’s ice-Related Internet ice-Related E-related fraud group, in cash withdrawal and remittance.
On May 15, 2016, the Non-Name-Inward inducement book was connected to the Internet NAV Kabaf, and the fact that the Internet NAV had no intention or ability to sell the goods was falsely posted a false sales letter, and then, the Defendant sent 400,000 won to the NAB in return for the transfer of money to the victim AB by reporting the purchase intent. The Defendant received 400,000 won from the victim under the name of the NAC as the price for the goods on the same day, and received 2,810,000 won in total from eight victims over the same day and eight times in total.
Accordingly, according to the orders of the above “E”, the Defendant withdrawn the above-mentioned amount of damage deposited from the Military Community Credit Depository in the name of the Defendant to the Agricultural Cooperative in the name of the Defendant and deposited it in the H-owned Bank account (J) and the National Bank account (I) account (I) notified by the “E.”
In doing so, the Defendant, in collusion with the above "E", obtained a total of KRW 2,810,000 from the victims, respectively.
Summary of Evidence
1. Defendant's legal statement;
1. Examination protocol of the accused by prosecution;
1. Each written statement of AB, AD, AE, AF, AG, AH, AI, and AJ;
1. Application of the Acts and subordinate statutes of replys (Evidence No. 29)
1. Article 347 of the Criminal Act applicable to the crime and Article 347 of the choice of punishment.