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The sentence against the accused shall be determined as a fine of KRW 4,00,000 (private million).
When the defendant does not pay a fine.
Reasons
Punishment of the crime
On May 19, 2017, the Defendant was sentenced to imprisonment for eight months at the Seoul Central District Court for a violation of the Act on the Punishment of Arrangement of Commercial Sex Acts, Etc., and the judgment became final and conclusive on July 29, 2017.
Defendant, C, D, and E are victims of electronic financial fraud cases, such as prompt singing, “singing,” and “Mesing,” and when submitting only the confirmation source of the incident reported to an investigation agency to the financial institution, they may file a simple application for suspension of payment and remedy for damage. If the account used for the crime such as Internet gambling is suspended, it may cause enormous hindrance to the illegal business of the gambling openings. Thus, if the account user, such as the gambling openings, requests money from the account user, such as the gambling openings, he/she would be able to file a request for suspension of payment and remedy for damage with the financial institution, by knowing the fact that the deposited amount may be refunded if he/she either grants money as requested for suspension of payment or not.
1. On March 16, 2016, the Defendant violated the Special Act on Prevention of Loss from Telecommunications-based Financial Fraud and Refund of Loss: (a) filed an application for remedy for damage with the following: (b) on March 16, 2016, the Defendant sent money to the gambling account used in the gambling site; (c) on account of forced withdrawal from the gambling site operator, he was unable to receive the betting prize; and (d) on account of the fact, the Defendant called the FF employee who is unaware of the fact to the end that he would offer a loan to raise credit rating, and (e) transferred KRW 1 million from the company’s bank account (G) and IF bank account (J) in the name of K to the F (L) account in the name of K to May 10, 2016; and (e) filed an application for the suspension of the use of telecommunications-based financial fraud, such as fraudulent fraud, at least five times from that time until May 10, 2016.
2. The Defendant who will go through the military court on June 2016.