A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Punishment of the crime

The Defendant, on June 9, 2018, recruited “FX foreign exchange personnel” from a person under a false name who assumes the “B head of the team”, etc.

Fees shall be paid in KRW 300,000 on the same day.

A domestic employee withdraws the money deposited to him/her as the head of the Tong with his/her duties, and the company has suffered from the loss and send a check card for safety devices.

different types.

Therefore, it is expected that the following person will be recognized as a domestic employee by making the transaction details with the physical card.

“Although the proposal was presented to the effect that it was an abnormal and illegal method, the company actually existed, the foreign exchange transaction referred to by the person without the above name was conducted in any way, and whether the team leader, etc. of the above B et al. actually worked or affiliated with the company was an employee of the company, and the time, place, method, or method of return of the Defendant’s check card, etc. was not determined at all. In addition, the Defendant had already been issued a summary order at the Incheon District Court on February 8, 2010, with the “violation of the Act on Electronic Financial Transactions in which the Defendant transferred the access media, such as the passbook of five accounts, cash card, etc., to the person without the name of the Defendant,” and even if the Defendant was sufficiently aware of the fact that the access media was investigated from the investigative agency on February 17, 2015 to the Defendant’s name, it was not returned to the account holder’s account.”

Nevertheless, at around 20:40 on June 10, 2018, the Defendant opened a physical card connected to the account in the name of the Defendant in the name of the deceased in front of the 100-1 Dong-dong, Incheon Dong-dong, Seocheon-dong, Incheon.