Defendants shall be punished by a maximum of four months and a short of two months.

Punishment of the crime

Defendants and B were responsible for the withdrawal of cash from the “Singishing” fraud group: (a) false statement to the effect that the name of the Defendants and BB would engage in sexual traffic in order to transfer money to many unspecified persons; (b) the Defendants and B took the role of remitting money to one bank account, etc. in the name of BD connected with the cash card held by Defendant K; and (c) the Defendants and BB took the role of withdrawing the money transferred to one bank account, etc. in the name of the said BD, and then delivering the money to the general account with which the said name cannot be known.

1. The Defendants, in collusion with a total book with which the BB and name cannot be known as above, concluded that, on or around June 26, 2015, at a place where the location cannot be known, the total book with which the names cannot be known was transferred to the victim’s BE through the Internet-based website to the effect that “I would engage in sexual traffic at the time of transfer of gold source,” and that it was transferred from the victim KRW 4,400,000 to the national bank account in the name of BF on the same day, and around the 28th of the same month, KRW 4,40,000,000,000 were transferred from the victim.

2. The Defendants, in collusion with a general book with which the name of BB and name cannot be known, received KRW 150,000,000,000,000,000,000,000 from the victim’s account in the name of BH on June 27, 2015, by deceiving the victim’s BG by the same method, and by which their names cannot be known, remitted from the victim the sum of KRW 1.50,00 to the Korean bank account in the name of BH on the same day, KRW 40,000,000,000,000,000 to the corporate bank account in the name of BD, KRW 10,00,00,00 to the corporate bank account in the name of BJ,

Summary of Evidence

1. Defendants’ respective legal statements

1. Statement of the police statement concerning the BE;

1. A written statement of BG;

1. Details of remittance of account transactions and details of transactions of deposits and withdrawals;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Relevant Articles 347(1) and 30 of the Criminal Act, the choice of punishment for the crime, and the choice of imprisonment.