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A defendant shall be punished by imprisonment for one year.
Seized evidence 1 or 2 shall be confiscated.
Reasons
Punishment of the crime
[Attachment] The Defendant, as an employee of Bosing, instructed the employees of Bosing 2 to transfer the money to the account under the name of the Defendant and the Defendant’s wife when the amount of damage to Bosing phishing was deposited into the account under the name of the Defendant and the Defendant’s wife. He withdrawn cash with the Defendant and C’s name, and then was in charge of delivering the cash directly to the Defendant and other employees of Bosing phishing 2 or delivering it through money exchange (E, September 24, 2019).
【Criminal Facts】
1. On July 27, 2019, at around 14:30, a staff member of the Singishing singing singing singing sing sing 720,000 won with G name H account (I) and K bank account (L) account under J’s name (O) and KRW 5.2 million with M bank account (O) account under the name of M, which was deposited in KRW 13.2 million with a sum of KRW 1,220,000 won.
Since then, Bosing operations D withdrawn 7,200,000 won with a physical card connected to the above H account under G’s name, which was held in advance on the same day after receiving orders from the employees of Bosing operations, and deposited the money with B’s account under B’s name.
On the same day, the Defendant continued to instruct Bosing Mediation Employees B to divide KRW 7.2 million, which was remitted to the P bank account in the name of B, into the Defendant’s wife C Bank account (R) and the Defendant’s name corporate bank account (S), and to instruct B to withdraw the full amount of cash with the Defendant’s prior ownership and C’s name account, and the Defendant’s cash.