A defendant shall be punished by imprisonment for two years.

Seized evidence No. 1 shall be confiscated.

An applicant for compensation shall be dismissed.

Punishment of the crime

The telecommunications financing fraud organization is an organization that commits a crime under the law by deceiving a large number of unspecified people to collect deposits, etc. or seizes them by misrepresenting himself/herself to a financial institution or investigation agency while operating a call center in a foreign country, such as China. It is operated in the form of an organization by sharing the roles such as “induction” that solicits many unspecified victims by telephone, etc. (hereinafter “induction”) to commit the crime, “induction” that solicits a large number of unspecified victims to commit the crime, “induction” that solicits a large number of unspecified victims by telephone, etc., “induction” that solicits a large number of unspecified victims to be used for the crime, “induction” that withdraws and delivers cash deposited in the public passbook, and “induction” that plans and instructs the overall crime.

피고인은 말레이시아 국적의 사람으로서, 2017. 3. 경 말레이시아에서 피고인의 친구인 D을 통해 알게 된 이름을 알 수 없는 사람( 일명: E)으로부터 “ 한국에 가서 지시하는 대로 돈을 받아 송금하는 돈세탁 일을 하면 송금액의 7%를 수수료로 주겠다” 는 제의를 받고 이를 승낙한 후 인터넷 메신저 프로그램인 위챗을 통해 위 E 등 전기통신금융 사기 조직원들의 지시를 따르기로 마음먹은 다음 2017. 4. 18. 한국에 입국하였다.

The Defendant was aware of the crimes of Bosing through the media, etc., and was well aware of the fact that the act of remitting money upon receiving orders from E, etc. was related to the crime.

A person who is not aware of the name of the telecommunications financial organization will obtain money from the victims by misrepresenting the investigative agency or deceiving his/her family members as if he/she had captured, etc. to divide the roles of each person's incentives, counselors, solicitation of passbooks, and withdrawals, and the defendant will also receive money from the victims.