Text
Defendant
A shall be punished by imprisonment of eight months, by imprisonment of four months, and by a fine of three million won, respectively.
Defendant .
Reasons
Punishment of the crime
1. As the Defendants’ joint crime Defendant C requires money, such as living expenses, the method of preparing money is requested to Defendant A, and the Defendant A asks Defendant A to contact the Defendant B that the solicitation of passbook would have been made to receive a long time to transfer the passbook. Defendant B offered to the Defendant that “When people going beyond the passbook work to create a corporation, and C enters the corporate account with them, they may receive KRW 4 million if they enter the corporate account.” Defendant A would be able to give KRW 150 to 2 million in return for notifying the Defendant C of the above contents.
The defendant C consented to the promise to transfer the access media.
A. From the end of November 2016, Defendant C, as requested by Defendant B in front of the National Bank located in Seo-gu Incheon, Seo-gu, Incheon National Bank, the head of Tong, physical card, OTP machinery, and prepaid phone connected to Defendant C’s E account in the name of Defendant C, Defendant A sent to Defendant A, before F located in the same day, the head of Dong, and Defendant B sent the above access media to H around the middle of the 3 Dong Dong-dong, Seo-gu, Incheon, Seo-gu, Incheon.
Accordingly, the Defendants conspired to transfer the access media to H.
B. On December 2016, 2016, Defendant B heard the statement that it is necessary to make a new passbook from the above H and contacted Defendant A, Defendant A sent it to Defendant C and directly communicate Defendant B’s access media. Defendant B’s contact address to Defendant B was notified. Defendant C opened a new corporate bank account in the neighboring corporate bank in the Seo-gu, Seo-gu, Incheon, Seo-gu, Incheon, in an enterprise bank that opened a new corporate bank account in the name of Defendant C and opened a passbook, check card, and OTP machine, and opened the above access media to Defendant B before the Incheon, Seo-gu, Seo-gu, Incheon, JK Institute. Defendant B sent the above access media to Defendant B on the same day. Defendant B, around that time, 3 Dong-dong, Seo-gu, Incheon, Seo-gu, Incheon.
Accordingly, the Defendants conspired with H.