A defendant shall be punished by imprisonment for three years.

Punishment of the crime

On the basis of China, the Defendant assumes the position of the bank staff and received the intermediate management measures to manage the withdrawals from the general book C (one name “D”, the same day’s suspension of prosecution) that operates the organization of Bosing “ Bosing” in the manner of street lending, by inducing the bank staff to deposit funds necessary for the repayment of the previous loan, or to deposit the loan deposits, etc. necessary for a new loan, and received the remittance, and accepted it.

Accordingly, on December 2014, the Defendant leased No. 931 of the Gyeonggi-gu Incheon-gu Etel 931 for the purpose of committing the crime of Bosing “ Bosing,” following the order of the above C around the end of December, 2014, and managed the basis for the organization of Bosing “ Bosing” by installing a computer, etc. and using it as the Defendant’s accommodation, and paying the rent for the said officetel as the office and the Defendant’s accommodation. The Defendant was to work as an intermediate management book (one name “G”, and the previous indictment) together with F.

Upon receipt of the above C’s order, from January 2015, the Defendant received C’s check cards, etc. under the name of another person obtained through Kwikset service, and sent them to H and I (each indictment of detention). In order for the victims to transfer the money to a certain account, the Defendant sent the amount to H and I (each indictment of detention) by contact the victims to withdraw the money immediately after the transfer to the account. In order to receive the payment from the above C, the Defendant conspiredd to receive the payment from the said C in sequence.

1. On February 26, 2015, an employee in charge of “scamscam” in the name of fraud calls from the victim K-K ( South, 57 years old) while falsely misrepresenting the J division of the NA at a scam location of the light on February 26, 2015, to exchange the existing loan at a low interest.

In order to grant a low interest loan, it is false to the effect that the existing loan is required to be repaid first, and the sum of KRW 25,000,000 from the victim K is deposited in the account of the former North Korean bank in the name of L.