A defendant shall be punished by imprisonment for two years.

Seized evidence 2 through 10 or 15 shall be confiscated by the accused.

Punishment of the crime

The defendant is a Chinese national, who entered the Republic of Korea through Busan around 2007, and is in charge of cash withdrawal and remittance from October 2012.

The Singish organization is operated in the form of a single organization by assuming false government agencies or financial institutions to unspecified victims in China and ordering victims to transfer money to the account of the so-called Singish passbook prepared in advance. The organization of Singishing is operated in the form of a single organization by sharing each of its roles, such as the " Call Center" in China, the "China Total Book" ordering victims to transfer cash withdrawal remittance and the solicitation of passbooks in China, the "Korean Total Book" managing the organization of Korea, cash withdrawal remittance, the solicitation of passbooks, the "Korean Total Book", the "Korean Total Book", the "Korean Total Book" and the "Korean Total Book", the "Book and Transfer Book", and the "passbook solicitation" to transfer cash deposited in passbooks to China, which shall be used in committing the crime.

The Defendant, under the instruction of “C” as a Chinese total book, delivered the cash card or passbook of the account in which money was deposited from the victims to another withdrawal book, or withdrawn and delivered the deposited cash. From October 2012 to October 3, 2012, the Defendant, in collusion with C and the staff of the call center in the name of the Republic of Korea, deposited the said money into the presidential passbook of the host organization by the victim of the said money in collusion with C and the staff of the call center in the name of the Republic of Korea, was to receive 4% of the money withdrawn or remitted to another account at the expense.

On November 12, 2012, when an employee in the name of the local call center in China calls to the victim D on November 12, 2012 and calls to the victim D, the employee assumes a false financial investigation with the National Police Agency's financial investigation.