A defendant shall be punished by imprisonment for six years.

400,000 won shall be additionally collected from the defendant.

Punishment of the crime

"2017 Highest 1091"

1. The Defendant, as a member of the so-called “Singishing” fraud group managed by the president of the Chinese Republic of China, the Defendant and the one-person C Office of the Defendant and the other (hereinafter “Sing AD”) will operate the call center in China under the direction of the said president, and offer loans to many and unspecified persons who live in Korea.

We received money from the member of Korea, and have been responsible for managing the remitted money from the member of Korea.

E (hereinafter “F”) together with a one-person G office leader (hereinafter “H”), had the Defendant and C office’s direction by means of the international telephone, etc., set the domestic organization J, K, L, etc. as a subordinate organization, and had them withdraw the money deposited into the account through the Bosing Fraud crime and then have them transfer the said money to the account in the name of M, etc. under the management of the Defendant and C office.

J(Reting N) was a person in a de facto marital relationship with E, and was responsible for withdrawing and delivering to E money deposited in the account through a Bosing fraud crime under the direction of the Defendant, C head of office, and E, or depositing the money into the account under his/her name and then remitting it to the said account in the name of M, etc.

K (O) under the direction of the Defendant, C chief and E, K (O) took the role of withdrawing and delivering the money deposited into the account through the Defendant’s phishing fraud in cash.

L(P) under the direction of Defendant, C chief and E, withdrawn and deliver to E the money deposited in the account through the crime of Boishing fraud, and took the role of remitting the said money through money exchange to China.

Q has received the passbook, cash card, etc. to be used for the crime from R under the direction of the defendant and the head of C office, and has withdrawn money deposited into the account through the Bophishing fraud.