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Defendant
A shall be punished by a fine of KRW 3 million and by a fine of KRW 700,000,000.
The above fine is imposed against the Defendants.
Reasons
Punishment of the crime
1. On September 5, 2017, the Defendant: (a) received a proposal from the Defendant’s singishing staff who misrepresented the employees of a company exporting and importing scenic items to withdraw the money deposited in the passbook from the Defendant’s singishing staff; (b) received the proposal to give 5% of the withdrawn amount per day; (c) notified the Defendant of the bank account number, etc. in the name of the Defendant.
On September 6, 2017, the employees of the first instance court, who misrepresented to the prosecutor of the Seoul Central District Public Prosecutor's Office, and called "the party name account was used in a crime case, in order to be out of suspicion, the bank must notify the outside, and deposit to the account notified to the inside, the bank account in the name of the defendant is made out of KRW 8 million from the victim's new bank account in the name of the defendant on the same day, and KRW 23,300,000,000,000 won was deposited from the victim's new bank account in the name of the defendant on the same day."
Since then, the Defendant accepted the proposal with knowledge that the Defendant’s account was used for the commission of the phishing crime, i.e., the Defendant’s account was deposited from the phishing employee to the phishing employee, and that the Defendant’s account was withdrawn and delivered to us.
On September 6, 2017, the Defendant withdrawn KRW 8 million from the new bank located in the Gongju-dong, Seoul Special Metropolitan City, Nowon-gu's branch office, and then opened a book of non-cash cash delivery on the roads near the above bank.
As a result, the defendant assisted the crime of fraud by deceiving the victim by deceiving the victim, thereby facilitating the crime.
2. On August 2017, Defendant A received a proposal from Defendant A to withdraw the money deposited in the Defendant’s passbook from the Defendant’s singishing staff who misrepresented the Defendant’s sing staff member of a company exporting and importing singing singing singing singing singing singing sing sing sing sing sing sing