Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

1. On July 7, 2017, the Defendant would offer money to the Defendant for sending a passbook to the Defendant from an employee of the singing singing singing singing singing singing singing sing

“On the phone contact to the purport that “Along with a telephone, the former bank account was transferred, and was aware of the fact that the account was obstructed in the commission of the phishing crime, and, in the event of transfer of passbook or card, the bank account was opened in the name of the Defendant around July 10, 2017, with the knowledge that the account was used in the phishing crime, and then the bank account was opened in the name of the Defendant C (Account Number D) in the name of the Defendant around July 10, 2017, and then issued the crow card connected to the said account to the above account.

The above Bosing staff in the name of Korea assumes the phone call to the victim E at a location not known from July 7, 2017 to July 14, 2017 and misrepresenting the employees belonging to the new bank and our bank and to provide loans at low interest.

“False speech” was made.

On July 14, 2017, the above person who was unaware of the name was accused of the victim and acquired 2.5 million won through the above SC Japan bank account from the victim.

As a result, the Defendant, by providing the above-mentioned account, which is the head of the Daepoishing Organization, to enable its members to commit the above crime, aided and prevented them from committing the crime.

2. A person violating the Electronic Financial Transactions Act was prohibited from transferring access media in using and managing access media, but the Defendant, as described in paragraph 1, issued and transferred the check card to a person who was in the name of the deceased on July 10, 2017.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of the photographic Acts and subordinate statutes by cutting down the contents of the Kakao Stockholm conversation and telephone conversations details;

1. Article 347(1) and Article 32(1) of the Criminal Act regarding criminal facts, the pertinent legal provision regarding the choice of punishment, and Articles 49(4)1 and 6(3)1 of the Electronic Financial Transactions Act (the transfer of access media).