beta
Text
A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On December 5, 2017, the Defendant received a proposal that “to give KRW 400,000 per 10,000 won per 10,000,000 on the face of the week by informing the head of the Tong of the number of account and withdrawing cash deposited in the passbook from the person in unsound name,” and notified the Saemaul Treasury’s account number (C) opened in the name of the Defendant.
Then, on December 12, 2017, the name Buddhistist made a false statement to the effect that “the victim will get to borrow Mabp Bank Business Team (KB National Bank Business Team)” by phoneing the victim D on December 12, 2017. The victim transferred KRW 36,00,000 to the above Saemaul Treasury Account in the name of the defendant, and the defendant released KRW 28,500,000 from December 11, 2017 to the account of Pyeongtaek-si Forestry Cooperatives in the name of the defendant, and then released KRW 28,00,000,000 from December 12, 2017 to the name of the defendant, and then withdrawn KRW 57,00,000 to the Central Taxi Forestry Cooperatives, and then withdrawn KRW 28,00,000 to the name of the defendant at KRW 360,000,000 in the name of Pyeongtaek-si in the name of the defendant.
On December 13, 2017, on the following day, the person in whose name the victim was unsatisfyed, made a false statement to the same effect as the victim, and had the victim transfer the amount of KRW 9,500,000 to the above Saemaul Treasury Account in the name of the defendant, and the defendant, upon the order of the person in whose name the victim was unsatisfyed, deposited KRW 6,00,000 to the account of the defendant in the name of the defendant, at around 10:26, December 13, 2017. On December 13, 2017, at around 10:58, the amount of KRW 3.50,000 to the account of the Pyeongtaek-si Forestry Cooperatives; and then, on December 13, 2017, at around 941, the amount of KRW 941,500,000 to the above account designated by the person in whose name the National Finance Center deposited in the name-free Bank account.
Accordingly, the defendant provided his account to be used for the criminal conduct of phishing fraud and remitted to his account.