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

However, the execution of the above punishment shall be suspended for three years from the date of the final judgment.

Punishment of the crime

As a ship of Chinese nationality, the Defendant entered the Incheon International Airport for the period of 30 days of tourism visa on October 19, 201, and did not depart from the Republic of Korea until now. The Defendant is one of the Chinese Telecommunications Fraud Group, which performs the role of soliciting the accounts to be used for telephone financial fraud in Korea under the direction of C, which is the organization of the electronic financial fraud group in China, and withdrawing the money obtained by deceit deposited in the account and transferring it to China.

On September 2, 2014, at around 11:00, the Defendant sent a phone call to E (the age of 27) (hereinafter referred to as the “C, D”) from Dobong-dong in Seoul Special Metropolitan City to the additional hotel in Geumcheon-gu, Seoul Special Metropolitan City, the Defendant informed 4 bank account number (F) in the name of E with the reason that there is no passbook that he/she would have to get money transferred, and then informed 4 bank account number in the name of E. The above account number was known to 3:0 on the same day. From around 10:00 to 14:00 on the same day, the non-member of the above telephone financial fraud group, including C, sent the above account number from 10:0 to 14:00 on the same day to 6:0 on the same day to the victim’s account transfer from 10:0 on the same date to 200 on the account of the victim’s safe account transfer from 200 on the name of the Korea Public Prosecutor’s Office.

In this respect, the defendant conspireds with C and I and I shall be the victim.