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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
The criminal organization of the Singishing in China and the Republic of Korea engaged in the role of the victims of a large number of unspecified domestic victims by misrepresenting the employees of financial institutions by telephone without permission, and the so-called "Sing Team" among the members of the group of the victims means to call to the victims for money to request the victims for loan fraud, etc., and the "responsibility for Cash Transfer" means to deliver the cash received from the victims to other Singishing officers, and the defendant is willing to participate in the role of cash remittance on the condition of acquiring the amount equivalent to 1.5% of the commission fee for cash transfer, and to transfer the money to the Singishing criminal organization by receiving the amount of damage from the victims or intermediate carriers.
On March 10, 2017, when you call the victim C on March 10, 2017 to call the victim C to open a passbook with the limit of KRW 30 million and interest of KRW 3.8%.
In order to increase transaction performance, the Defendant received KRW 18 million from the victim’s national bank account in the name of D (E) to transfer money from the victim, and the Defendant, upon receipt of the instructions from the employee of the Red Cross on the same day, sent KRW 17.65 million after deducting the fee from the receipt of a total of KRW 18 million from D through three occasions, from the account holder, to another account instructed by the Organization of the Red Cross. From that time until March 16, 2017, the Defendant: (a) received the instructions from the employee of the Red Cross to transfer KRW 129.5 million in total from March 16, 2017; and (b) made it easier to commit the said Group’s criminal act by facilitating the commission.
Summary of Evidence
1. Partial statement of the defendant;
1. Legal statement of witness F;
1. The second written protocol concerning the examination of the accused to the prosecution;
1.F.