A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

On June 24, 2019, the Defendant: (a) received a proposal from an employee under the name named “B” who was involved in the commission of telecommunications-based financial fraud (hereinafter “Sing”); (b) received money excluding KRW 200,000 to KRW 300,000 per day of the Defendant’s daily payment from an employee under the name of “B”; (c) received from the said employee the nominal owner of the account used for the commission of the singishing (hereinafter “Sing”); and (d) conspired to commit the commission of the singishing fraud, along with the said person under the name of the Defendant.

On June 24, 2019, the official under whose name it was named the “D agency in charge of loans of the C Bank” and called the victim E to the effect that the C Bank opened a marina passbook. The limit is KRW 25 million, and the interest rate is KRW 4.5%. However, as the current credit rating is low, the existing loan will be opened at the time of repayment.”

Therefore, on June 27, 2019, the employee under the name of the Minister of Trade, Industry and Energy received 12 million won from the FF bank account (G) in the name of the victim to the H bank account (I) in the name of the victim.

At around 12:20 on the same day as the Defendant received orders from a steering staff member, the Defendant attempted to obtain KRW 12,00,000 from the above account holder H or to obtain the above transfer of KRW 12,00,00,000 from the Dong-gu, Ansan-si. However, the Defendant did not withdraw the amount of damage, recognizing that his account was used for the commission of the singinging crime, and the Defendant was arrested from the police officer as a flagrant offender.

Accordingly, the defendant attempted to acquire 12 million won from the victim in collusion with the telephone financial fraud assistance staff in the name of the defendant.

Summary of Evidence

1. Partial statement of the defendant;

1. Police suspect interrogation protocol of the accused;

1. Statement to E by the police;

1. A H statement;

1. Records of seizure and the list of seizure;

1. The suspect's cell phone dialogue defendant and the defense counsel are engaged in the collection of money by the defendant;