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Defendant shall be punished by imprisonment for a term of one year and six months.
Items 1 through 1 shall apply to the articles listed in the attached list of seized articles.
Reasons
Criminal facts
1. On November 28, 2018, the Defendant: (a) received a proposal from an unqualified person’s name, who caused financial fraud using telephone (hereinafter “singishing”) to withdraw and transfer the amount of damage from the singishing crime to the designated account; and (b) conspired to take part in the singishing crime by accepting the proposal to pay the amount equivalent to 2% of the withdrawn amount.
Accordingly, on December 19, 2018, the name defectiveer of the Singing Organization would give a victim B a loan at low interest rate by telephone from a non-bank D D. For this purpose, the victim would pay an existing loan to the account first known as having to repay the existing loan at a low interest rate, and then would make the victim repay an existing loan to the EF association account under the name of E on the same day. The Defendant, upon the direction of the employees of Singing on his name, withdrawn KRW 5,500,000 from the Hing Bank branch in Seongdong-gu Seoul on the same day, using the physical card and password connected to the above EF association account at the Hing Bank branch in Seongdong-gu Seoul on the same day, and withdrawn KRW 5,50,000 through six times, from that time, by the same method as the following Table 1, until January 7, 2019:
Accordingly, the defendant, in collusion with the victims of the false name or the victim, was accused of the property.
B. B.5,500,000 C Bank D on December 19, 2018, the date of No. 1 set forth in the table 1, 2018. B. B. 5,500,000 C Bank D on December 19, 2018. The F Bank D on December 20, 2018: (a) the amount of damage from the victim’s account under the name of E was remitted for the repayment of the existing loan for low interest rate; (b) the C Bank D D on December 20, 2018; (c) the amount of damage from the victim’s account under the name of E on December 19, 2018 was remitted for the repayment of the government’s policy funds; and (d) the money was remitted to the EF Association account on December 20, 2018; and (d) the person misrepresented to the police officer on December 5, 2000, and (c) the relevant account opened.