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A defendant shall be punished by imprisonment for a term of one year and four months.
Reasons
Punishment of the crime
On January 24, 2018, the Defendant: (a) received a proposal from “BC Director” (hereinafter referred to as “C”) that “I would get a loan by accumulating the transaction details; (b) I would withdraw the money to be kept in a personal account in our company’s name and then transfer the money to the employees of our company; and (c) knowingly accepted the proposal that I would deliver the sources of Bosing damage; and (d) notified the account number of the corporate bank in the name of the Defendant.
Accordingly, at around 09:20 on January 24, 2018, the single-name “D division” (hereinafter “D”) called “the employee of the Korea Asset Management Corporation by phone call to the victim E, and in order to obtain a loan, it would deposit KRW 15 million into the F account under the name of the Party because credit rating is insufficient.” On January 25, 2018, the victim calls again on the victim at around 09:00 on January 25, 2018, and calls at the victim at around 6:50 on the same day, the victim’s phone at around 11:50 on the same day so that “The Faldi and OTP card number is known to the victim so that the victim does not have money any other place,” thereby allowing the victim to obtain the victim’s security card and the victim’s deposit number in the Internet account in the name of the victim and the victim’s identity.”
D, on January 25, 2018, entered the F Internet banking ID and the OTP security card number of the victim acquired as above in the computer, and arbitrarily remitted 15 million won to the F Account in the name of the victim to the F Account in the name of the victim.
around January 25, 2018, the Defendant received the direction from C to “a delivery to the staff of thetegnis to remit KRW 15 million,” and at around 12:10 of the same day, at the closing-ro 3 (3) of a corporate bank in Jongno-gu Seoul, Jongno-gu, Seoul.