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A defendant shall be punished by imprisonment for two years.
An application for remedy by an applicant for remedy shall be dismissed.
Reasons
Punishment of the crime
[Common Facts] One of the common facts is organized in the form of a system that operates a call center in the Republic of Korea and China or below, by misrepresenting an unspecified number of people, and plays the role of transmitting and remitting the amount of damages transferred to the criminal account by deceiving the receiver in Korea. The domestic and China call center’s deception or total liability play the role of communicating domestic withdrawals and ordering the remitter to transfer or withdraw the money deposited to the criminal account if the person successful in the criminal act. The domestic withdrawals that have been ordered by the good faith play the role of transferring the amount of damages to the account connected to the criminal account or withdrawing it in cash and delivering it to the upper party or the delivery. The domestic deliverys that received the amount of damages, as above, share their respective roles, such as transfer of the amount of damages to other trillion staff, and the defendant takes the role of transmitting the amount of damages from the victim under the direction of the one-day employee under the name of the victim. As a domestic deliverys, the defendant is a person who has received the above domestic deliverys of the amount of damages from the remitter.
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1. Although the victim B was not a public prosecutor belonging to the Seoul Central District Public Prosecutor’s Office, the victim B, who misrepresented to conduct an inspection on November 4, 2019, calls from the victim B to the victim B on the false statement, stating that “I will withdraw the balance of the account in cash and return it to the Financial Supervisory Service’s employee after withdrawing the balance of the account to be used for a crime and to be investigated whether the party is a suspect or the victim.” On November 4, 2019, the victim had the victim deliver KRW 51,000,000,000 to the victim prior to the withdrawal of Pyeongtaek-si, Pyeongtaek-si No. 51, Pyeongtaek-si, 15:34, 2019.
On the other hand, the Defendant is from a person who is engaged in singing the name of the Defendant (hereinafter “C”).