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Defendant
A Imprisonment for six months, each of the defendants B and C shall be punished by a fine of three thousand won.
Defendant
B and C, respectively.
Reasons
Punishment of the crime
1. The Defendants jointly committed the crimes of Defendant A and Defendant B opened a passbook because of the shortage of living cost while living together, and Defendant A transferred the passbook to the person in whose name the passbook was unknown and conspired to use it as living expenses, etc. at the same time.
Defendant
B around May 23, 2013, at the branch office of NH Nonghyup Bank located in Daegu-gu, Daegu-ro 41, one deposit account (Account Number D) in the name of Defendant B; on June 10, 2013, one deposit account (Account Number: E) in the name of Defendant B at the branch office of the Nam-gu, Daegu-gu, Daegu-gu, in the name of the bank located in 259 as of June 10, 2013; and Defendant A was delivered KRW 70,000,000 to Defendant A in cash in consideration of the three-distance from the four-distance distance from the o-dong, Nam-gu, Daegu-gu, Seoul-gu, on June 23, 2013.
As a result, the Defendants conspired to assign two copies of a single-type deposit passbook and two cash cards to the access media used to give transaction instructions.
2. On February 2013, Defendant A reported on the Internet advertisement, such as “loan counseling and medical specialist,” etc., by telephone, and offered a proposal to the effect that Defendant A “to give KRW 700,000 per head of the Tong, if he/she opened and transferred the passbook,” from a person who is in an unsound name.
A. On February 26, 2013, at the branch office located in the NH Nonghyup Bank located in Daegu-gu, Daegu-ro 41, one deposit account (F) in the name of the Defendant at the location of the branch office located in the NH Nonghyup Bank, and on February 28, 2013, at H convenience store located in the south-gu, Daegu-gu, Daegu-gu, the head of the said account and cash card,OPT, and password were sent to a non-resident, using a door-to-door paper containing the head of the account, cash card, OPT, and password, and received KRW 70,000 in cash in return for the dispatch to a non-resident under Seoul-do;
B. On June 25, 2013, the IBK Bank located in Dongcheon-gu, Daegu-gu, Daegu-gu, one deposit account (Account Number: I) in the name of the defendant at the seat of the Daegu-gu branch of the IBK Bank, and on September 25, 2013.