A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

On May 2019, the Defendant reported and contacted a text message for a loan advertisement to a police officer who assumes the “B team leader”, and sought the statement from a staff member of the Singishing service who assumes the name “B team leader” to the effect that “a loan will be made up of KRW 30,000,000,000,000,000. If a company’s funds are deposited into a trust account, it shall be withdrawn and returned if it is deposited into a trust account.” The Defendant already made another person deposit money with another person’s account after receiving an examination of the reference day used for the singishing crime, and then withdrawn the amount of damage from the account owner, and then again collected and delivered it. However, in response to the foregoing proposal, the Defendant intended to withdraw the money deposited in one’s name and deliver it to the other singing staff.”

On the other hand, on May 21, 2019, a call center call employee called “a loan can be made in addition to credit rating if an existing loan is repaid. To repay a loan, deposit money to a bank account in the name of A is made.” On May 22, 2019, the employee received KRW 6 million from the victim via a bank account in the name of the Defendant (E) around 12:08.

On May 22, 2019, the Defendant, at around 12:30 on May 2, 2019, deposited KRW 6 million from the singishing staff who misrepresented the “B team leader” to F. As such, the Defendant deposited KRW 6 million from the singishing staff to F. D bank’s book delivery point and withdrawn it and deposited KRW 1 million into the domestic bank’s designated account.

“Around 13:54 of the same day, the victim deposited at the Scing point of the D bank located in Seosan-si G in Seosan-si, and then withdrawal of KRW 6 million deposited at the Scing point of the D bank from 15:16 to 15:26 of the same day, H. H. designated by the Scing Organization.