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A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence 4 to 6 shall be confiscated.
An application of the applicant for compensation.
Reasons
Punishment of the crime
1. On October 2017, the Defendant sent the Defendant’s corporate bank account number (E), official certificate, and the Defendant’s identification card to “D” upon receipt of a proposal to offer 3% of the money deposited in the Defendant’s account on the Internet so that the Defendant may use the Defendant’s account and purchase virtual currency from the “D” (hereinafter “D”) that he/she became aware of via the Internet.
Since then, "D" created an account (IDG) in the name of the Defendant to F, a virtual currency exchange, and transferred money to F bank account immediately when the money was deposited into F bank account, and then transferred the money deposited in the Defendant's corporate bank account to F (IDG) and then transferred the money deposited in the Defendant's corporate bank account to F, a number of virtual currency bags where the Defendant's account purchased and purchased bit bitco and bitco purchased and then the bitco purchased and the son's purchased bit and this son cannot be identified again, and the Defendant transferred "D" to F, each time the Defendant transferred the money deposited in the Defendant's corporate bank account to F, to F., so that "D" can exchange the money deposited in the Defendant's corporate bank account in virtual currency.
In addition, on October 10, 2017, when the Defendant’s corporate bank account was suspended from trading, the Defendant received KRW 11,180,000 from October 8, 2017 to October 14, 2017 in order to “D” by transmitting the account number and identification number of the Defendant’s H bank account (number : I) and J union account in sequence and providing the OTP identification in the same manner.
In fact, ‘D' was a member of the telephone financial fraud organization that suggests to many unspecified people only a false condition through telephone, Messen, etc., or obtains money through the Internet goods transaction, and deposited into the defendant's account.