A defendant shall be punished by imprisonment for six months.

An application filed by an applicant for compensation shall be dismissed.

Punishment of the crime

The Defendant received a proposal from the total liability of the Singing Organization that “I will pay fees in accordance with the amount of remittance if you transfer a large amount of money to the account designated by using the resident registration numbers of a large number of persons sent by E after having received cash from the employees of the Company,” but he did not meet the interview, but received a business instruction through a telegram display which is difficult to track due to high security level, and the contents of the instructions also constitute a typical act of money laundering, such as requesting a large number of persons to transfer money without passbooks using resident registration numbers, and thus, he knew that this is a typical act of money laundering, and that this is an act of cooperation in the Singing crime.

On November 8, 2019, the employee of the Ssingish singing service called the victim AS and misrepresented the H association staff, and falsely concluding that “low interest loan is possible, it is possible to obtain a loan at any other place because the credit rating is little and it is possible to repay the loan immediately, and to raise credit.” The employee of the Telecommunication Bank assumes the victim as an employee of the AT Bank, and then calls the victim for a double application for the loan to return the borrowed money to the employee’s account.” On the same day, the said employee wired the victim to H association account in the name of the HU (AV) in order to have the victim wired the amount of KRW 40 million.

On November 8, 2019, an employee of the Ssingish continued to call a financial company to AU and misrepresent himself/herself, and when sending the company's money, he/she shall coordinate the credit by withdrawing the company's money and returning it to the employee." On the same day, AU made the above 40 million won preparation for cash.