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A defendant shall be punished by imprisonment for not less than one year and six months.
1,500,000 won shall be additionally collected from the defendant.
The above additional collection shall be reasonable.
Reasons
Punishment of the crime
1. All facts;
A. A. The summary name “B” of a criminal organization (or “or Chinese nationality”) was the total responsibility of a criminal organization of Bophishing crimes, with D(tentative name E) as the call center manager, and F’s entry into the Republic of Korea, absorbing counselors of other organizations’ call centers through D and F, or creating and operating a call center group by recruiting new employees of call centers.
As a result, around February 2017, the above B was organized with the organization of the Bosing criminal organization, such as F, H, I, and J, the organization of the call center, and the “laundry house,” which collects and transfers domestically damaged money, and then entered the organization of the Defendant, K, L, and M into the organization of Bosing in order to acquire money through the crime of Bosing.
B. For the purpose of the activities of a criminal organization, the purpose of the crime organization is to obtain criminal proceeds by making victims withdraw money from the account and deliver it to the staff of the Financial Supervisory Service, or transfer money to the large account used by the organization to the staff of the Financial Supervisory Service, by making them receive the proceeds of the crime and distribute the proceeds of the crime to the large account used by the organization, by making them receive the proceeds of the crime and distribute the proceeds of the crime in accordance with the performance and contribution of the crime, with the intention of having the victims receive the proceeds of the crime by making the victims receive the proceeds of the crime from the crime and distribute the proceeds of the crime to the large account used by the organization.
C. In order to avoid exposure to an investigative agency’s place of activity, a physical facility’s crime organization, such as an office, refers to the Chinese Madern Madern Madern Madern Madern Madern Madern Madern Madern.