Defendant

A Imprisonment of one year and two months, and Defendant F, shall be punished by imprisonment of two months, respectively.

Punishment of the crime

The Defendant A and FH consented to the act of receiving money from the victims in the Republic of Korea by means of singing, pressing, etc. at a place in the People's Republic of China where the People's Republic of China was not known to the Defendant A and FH on June 2013. At that time, the FG consented to the act of receiving money from the victims in the Republic of Korea by Defendant A and FH on the part of June 2013, and the FH introduced FI to introduce FI to FG and to act as a domestic withdrawal of money to FI.

이로써 피고인 A는 위 성명불상자, FG, T, FH, FI와 함께, 위 성명불상자, FG은 중국 현지총책으로서 중국 내 작업장을 관리하면서 피해금이 입금되면 피고인 A, FH, FI에게 카카오톡 및 위챗(중국에서 상용되는 채팅 애플리케이션)을 통해 피해금 인출 등을 지시하고, 피고인 A, T는 국내에서 인출관리책 및 수금책으로서 FH, FI에게 범행에 사용할 대포통장을 전달하고 FH, FI가 인출한 돈을 FG이 지정하는 계좌로 입금하며, FH, FI는 인출책으로서 금융기관의 자동화기기에서 직접 피해금을 인출하기로 역할을 분담하는 등, 다른 사람의 금융정보를 몰래 빼내 예금을 대포통장으로 이체하는 방법으로 재산상 이익을 취득하기로 순차 공모하였다.

1. On September 4, 2013, from around 04:49 to around 04:57 of the same day, the victim’s name-in-factor transferred KRW 5,91,191,191, and KRW 3,988,090 to the Agricultural Cooperative (FN) account in the name of the FL from around 04:49 to around 04:57 on September 4, 2013, by inputting the financial information of the victim FJ, which was acquired by accessing the smartphone banking at an unspecified place in China, on two occasions, from the victim’s national bank account (FK) to the FL’s community credit cooperative account in the name of FL.

Then, the FG instructed Defendant A, FH, and FI to withdraw the amount of damage, and FH and FI from 04:49 on the same day to 05:52 on the same day.