A defendant shall be punished by imprisonment for not less than eight months.

Seized evidence 2 shall be confiscated.

Punishment of the crime

On November 2017, the Defendant made cash transactions in order to avoid detection by the National Tax Service, from the name and influence of the cause of the organization of the telephone financing fraud organization, from the name and influence of the organization.

Benefits will be paid to customers including 1% of the total amount of the face value by receiving the price and delivering it to us.

“In receipt of a proposal to the purport, the Defendant was aware or could have known that the money received or remitted by the Defendant was used in or obtained from a criminal act, etc. which was not normally acquired, and the victims of telephone financial fraud were able to help the victims of telephone financial fraud to commit the crime of telephone financial fraud by having the victims of telephone financial fraud take charge of receiving the money transferred to a specific person’s account and remitting the money returned to the designated account after moving the money to the place where the victims of telephone financial fraud instructed.

On November 14, 2017, the name infinite calls from the victimJ to the police, the prosecution, the Financial Supervisory Service, and caused the victim to withdraw KRW 19 million through the telephone financial fraud crime in which the victim received money from the victim and acquired money from the victim, by misrepresenting the public agencies such as the police, the prosecution, the Financial Supervisory Service, etc. as if the victim was involved in the crime.

At around 20:00 on the same day, the Defendant received a delivery of KRW 19,00,000 from the victim who has withdrawn the above money to assist the Defendant in committing the above-mentioned act in front of the Kimcheon-ro Kim Jong-ro branch of the National Bank Kimcheon-ro, Kimcheon-ro, and then remitted the above amount to the national bank account in the name of Minin who is designated by the above-mentioned person in the name of the above-mentioned person, according to the direction of the person who has not

In addition, the Defendant, from November 14, 201 to November 17, 2017, collected KRW 65 million, which a person under name, acquired through the commission of telephone financing fraud, in total three times from around November 14, 2017 through the above method, and remitted it to the designated account.