Defendant shall be punished by a fine of four million won.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Punishment of the crime

On May 11, 2016, the Defendant was sentenced to two years of imprisonment by the Seoul Central District Court for violating the Electronic Financial Transactions Act, etc., and the judgment became final and conclusive on August 19, 2016.

The telecommunications-based financial fraud organization is an organization that operates a call center in China, etc. and commits a crime under a method of collecting deposits, etc. against many unspecified persons by misrepresenting himself/herself to a financial institution or investigation agency. The organization is operated in the form of an occupation organization by sharing its role as a part of the organization, such as the “aid” that solicits many unspecified victims by telephone, etc. (hereinafter “counseling”), “aid solicitation” that solicits an unspecified number of victims to commit a crime, “passbook” that solicits cash deposited in a large passbook to be used in the crime, “passing” that withdraws and delivers cash deposited in a large passbook, and “transfer books” that manage them, and the entire crime is planned and instructed.

The general responsibility of a telecommunications-based financial fraud-based financial fraud organization, when using the Internet telephone, computer, etc. as a " call center" and recruiting counselors and managing call centers, etc., shall exercise overall control over the singishing crimes. On December 20, 2015, the Defendant, who entered the Republic of Korea around 20th of December, 2015, was a ship-sing Korean national who entered the Republic of Korea, who entered the Republic of Korea from the "B human resources office" located at the time of singishing, and the Defendant, at the "B human resources office" located at that time, would take the role of withdrawing cash in accordance with the instructions while holding the means of access to the account wired through the financial fraud or goods sales fraud of the Bosing fraud

On January 13, 2016, the Defendant conspired with the above namelight box C and other Bosing staff, and posted a false letter to the Internet site “Nalthal juno No. 5” on the bulletin board of the Internet site “Niberian Republic of Korea”, and its affiliation is a single bank account (F) in the name of E, a “galthal juno” owned by the Defendant and his accomplices on the same day from the victim D.