A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 to 5 shall be confiscated.

Punishment of the crime

The Defendant, along with the staff of the criminal organization of the international telephone financing fraud of Chinese nationality (one name “Sishing”), led unspecified persons to transfer money from the bank account to the account ordering money from the bank account held because it was stolen under the name of the Do Governor or used for the crime of fraud, by misrepresenting himself/herself to the account ordering the money from the bank account held by the Do Governor. The Defendant, by misrepresenting himself/herself with a financial institution, led the employees of Bossishing who are unable to know their names to transfer money by telephone to unspecified victims, and the Defendant collected so-called so-called one-called passbook necessary for the crime of the above crime, and conspired to take charge of withdrawing the money transferred as above through the collected passbook, and then entering it into another criminal proceeds management account, etc. in sequence.

1. On March 16, 2016, at a place where no location is known at around 11:23 on March 16, 2016, a staff member of the Singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing singsing sing

“A false statement is made as if he/she is an employee of the KB National Bank, and a person who misrepresented to conduct an inspection by connecting with a person who misrepresented to conduct an inspection by making a false statement to the effect that “the victim is transferred to the national security core account as he/she has to trace the account,” and at around 13:30 of the same day, the victim was transferred KRW 5.1 million from the victim to the E bank account in the name of the E bank (F) and KRW 6.2 million from the victim, KRW 6.1 million from the G bank account in the name of the KB bank account (H), KRW 6.1 million from the victim to the G bank account in the name of the KB bank account in the name of the KB bank (J). Of that, the Defendant was released 6.1 million won from the I’s bank account by using the I’s cash card.