Defendants shall be punished by imprisonment with prison labor for one and half years.

Nos. 5 through 30, 34, 35 of the seized evidence from Defendant A, and evidence.

Punishment of the crime

As a ship of Chinese nationality, Defendants A and B play the role of withdrawing cash under the direction of G, a responsible person connected to the organization of “Singing” in China, and Defendant C play the role of exchanging cash under the instruction of the above G and remitting it to China.

The above "Singishing" played the role of receiving cash transfers by phone calls from persons in Korea or from investigative agencies; G, as the responsible manager of the Chinese "Singishing" organization, intended to instruct Defendant A and Defendant B to withdraw cash by delivering passbooks under the name of another person, check cards, etc.; Defendant A and Defendant B, as the responsible manager of the "Singishing" organization; Defendant A and Defendant B, as soon as cash is remitted under the direction of G, play the role of withdrawing cash at the bank payment period as soon as cash is wired; Defendant C, upon receiving cash withdrawn from Defendant A, etc. as above, exchanged cash into Chinese money through money exchange to transfer it to G in China.

1. Defendants, G, etc.: The Defendants, and the Defendants, on October 15, 2014, made false statements to the effect that “the victim H was the head of the relevant finance team of the plenary Capital, who is the head of the relevant finance team, and can use up the head of the relevant Tong up to 10 million won. To open the head of the Tong, the Defendants and the Defendants were sent two million won with the official authentication fee.”

However, the above-mentioned person was not an employee of the lending company, but did not have the intent or ability to make a loan to the victim.

In conclusion, the above person who was unaware of the name was deceiving the victim as such and transferred KRW 1,50,000 to the account of community credit cooperatives in the name of the victim on the same day. Defendant A and Defendant B withdraw cash by using the first personal credit cooperative card in the name of the above G at the cash withdrawal time in front of the Bupyeong-gu Incheon Bupyeong-gu, Incheon. Defendant C withdraw cash by using the personal card of community credit cooperatives in the name of the above G. Defendant C.