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A defendant shall be punished by imprisonment with prison labor for a year and six months and a fine of six hundred thousand won.
When the defendant does not pay the above fine.
Reasons
Punishment of the crime
[2] The Defendant, along with B, wired money to the private gambling account on the private Internet illegal gambling site, filed a false report with the police station to the commission of telecommunications-based financial fraud. Upon receiving the confirmation of the occurrence of the instant accident from the police station, the Defendant filed an application for the suspension of payment to the relevant bank, and then filed an application for the suspension of payment from the operator of the said gambling site.
1. Around August 5, 2019, the Defendant, along with B, transferred KRW 50,00 to the previous North Korea Police Station in the name of the Defendant and B (E) bank account in the name of the limited company C (G), D Bank account in the name of the F (G), D Bank account in the name of H (G), K Bank account in the name of the limited company J (L), K Bank account in the name of the limited company M (N) and K Bank account in the name of the limited company (N) and K Bank account in the name of the limited company (P) and there was no telecommunications-based financial fraud damage. However, even though the Defendant did not receive telecommunications-based financial fraud damage, the Defendant submitted a false statement to the effect that “the Defendant and B were damaged by fraud that remitted KRW 00,000 to each of the above accounts under the name of a person who was named in the name of the person who was unable to grant a loan to the bad credit holder, submitted evidential documents, such as a false statement, statement of remittance, and on the same date, and had the police officer in charge issued the same facts.
Accordingly, in collusion with B, the Defendant interfered with the legitimate execution of duties concerning the investigation of criminal cases by police officers by fraudulent means.
2. A victim of telecommunications-based financial fraud in violation of the Special Act on Prevention of Loss and Refund of Loss shall be a financial company or a financial company that manages an account wired or transferred the amount of loss;