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The defendant is innocent. The summary of this judgment shall be notified publicly.
Reasons
Indictment
1. No person who is the primary charge shall conduct financial transactions under the real name of another person for the purpose of evading the law;
On May 30, 2019, the Defendant: (a) listened to the statement that “In the event of informing the Defendant’s name account, the Defendant would deposit in our company with the Defendant; and (b) would make it possible for the Defendant to obtain a loan by creating the details of the transaction of the deposit and withdrawal in a way that he withdraws from the account; and (c) was willing to provide the Defendant’s name account to the evasion of the law of the person who has not received the said name.”
On June 5, 2019, the Defendant informed the bank account (C) under the name of the Defendant in Seoul, Japan, of the fact that it was used for the transaction. On June 5, 2018, the person under whose name the statement was not paid was transferred KRW 78 million to the above bank account in the name of the Defendant on the same day by deceiving the victim D of telephone financial fraud by deceiving him on June 5, 2018. The Defendant, who was transferred KRW 78 million from the counter of the transmitting branch of the bank in Songpa-gu, Seoul, to the above F bank account in the name of the said F Bank, deposited KRW 78 million into 78 copies of the check by stating that he/she was the name of his/her father’s marriage in the name of his/her father’s marriage, and then withdrawn KRW 78 million to the bank account in the name of his/her father.
Accordingly, the Defendant assisted the Defendant to conduct financial transactions under the real name of another person for the purpose of evading the law of the same day.
2. The telephone financial fraud organization of the ancillary facts charged (hereinafter “scaming organization”) is an organization that directly receives money from the victims or transfers money to the accounts secured in advance by the victims by deceiving victims under the pretext of telephoneing to an unspecified number of victims, or confirming the relationship with the crime. It is an organization that calls to an unspecified number of victims.