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The defendant shall dismiss the application filed by the applicant for compensation.
The summary of the judgment of innocence against the defendant shall be published.
Reasons
1. On September 5, 2016, the title of the facts charged stated in the Singishing employee misrepresented the victim C investigative agency at a non-displace on the charge, and called “the party account was used for a crime, and the money in the account was transferred to the account of the original financial transaction officer in order to safely keep the balance in the account.” On September 5, 2016, the employee was transferred KRW 16.9 million from the victim to the Nong Bank (D) account in the name of the Defendant at around 12:54 on the same day.
In order to assist the Defendant in committing the above fraud, the Defendant released KRW 16.5 million from the Defendant’s above Nong Bank’s account in cash and check around September 5, 2016 at the Nongdong-dong branch in Seongdong-gu, Seoul at around 13:20,000, and 7.5 million won, which was withdrawn in cash, from the Defendant’s name unwritten name, to the Defendant’s employees in singing, immediately 14:04 on the same day, after exchanging KRW 9,00,000,000,000,000,000, which was withdrawn from the check at the back of the station in Jung-gu, Seoul, UAFF at around 14:04, the Defendant assisted the Defendant’s sing employee to commit the crime by facilitating the Defendant’s singing employee’s name in a way that the sing employee took part in the check.
2. Determination
A. It is true that the defendant alleged that he sought money deposited in his account in the name of Bosingman C as stated in the facts charged and delivered it to another Bosingman.
However, the Defendant, on the Internet site, posted a registration of job seeking to “E” and thereafter, sent a text message stating that “E” would pay 5% of the face value to the Defendant’s account and deliver it to the employee,” and agreed to do so through a telephone call and text message, and at the same time, performed the aforementioned work.