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A defendant shall be punished by imprisonment for not less than eight months.
Reasons
Punishment of the crime
【Resumed Facts】 The telephone financial fraud organization assumes that the phone calls from many unspecified persons in China to take the phone free of charge in China, misrepresenting the investigation agency or financial institution, etc., and leading them to transfer money to the large passbook under various circumstances, such as verification of illegality, etc., the local " Call Center" in China, the "China's total amount of money," which is given orders such as domestic withdrawal, remittance, and solicitation of passbook, etc., which is located in China, withdraws and manages the organization of Korea under the direction of the Chinese general book, and withdraws and manages the money, the "Korean total amount of money," the "Korean book," the "book," the total Chinese book, and the Korean general book, and the "book," the "collection of the withdrawn cash," the "collection of the withdrawn cash," the "collection of the passbook," and the " recruitment of the passbook," which is referred to in the name of the passbook to be used in committing the crime, etc., and is operated in the form of arrest organization.
【Criminal facts” (Around August 2017, the Defendant accepted the role of collecting and remitting money to a specific account received through C, on the condition that the Defendant received 300,000 won per day from the phone of a person without a name, who assumes the title of the team leader of the bank B by telephone, who is an employee of the telephone financial fraud assistance in charge of obtaining instructions from the Republic of Korea.
Defendant for the same year
9. On 13.M., around 13.M., when waiting in the vicinity of the new forest e.g., Gwanak-gu, Seoul Special Metropolitan City, the above person was waiting in the vicinity of the new forest e.g., Seoul Special Metropolitan City, he was ordered to immediately receive the remittance by finding out the money obtained by fraudulent means, and he was waiting in the AP located in the vicinity of the new forest e.g., AO, a book of withdrawal from
On the other hand, an employee of the Chinese call center in name is a telephone call from the victim A Q around 13:20 on the same day and "the former inspection R.
The personal account of the party is used for illegal outflow of funds, and KRW 120 million is abroad.