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1. The defendant shall be punished by imprisonment with prison labor for one and half years;
2. 150,00 won seized (hump 20,000,000,000).
Reasons
Punishment of the crime
"200 Highest 967"
1. The Defendant, who was aware of the name residing in China, withdrawn the funds obtained by the Defendant through the phishing crime from an employee engaged in the phishing crime (hereinafter “employee engaged in the phishing crime”) who was aware of the name residing in China, and decided to take charge of the withdrawal and remittance of the organization of the phishing crime by receiving KRW 20-3 million per day in return for remitting the funds to the phishing employee.
In collusion with the above staff of the above Bosing criminal investigation officers, the employee of the above Bosing criminal investigation officers contact the victim G who purchased the drum laund at “F” on the Internet website around March 21, 2020 and “on a discount in cash”.
The phrase “IBS will make discount at the same time,” the Defendant, as of the same day, wired KRW 1,708,250 to the IB bank account (Account Number J) in the H’s name. The Defendant withdrawn the said funds by using a physical card connected with the I bank account in the said H’s name on the same day, and then remitted them to the account designated by the Organization of the IF to the IB bank account in the said H’s name. From around that time to April 6, 2020, the Defendant received KRW 50,064,510 in total from the victims on 63 occasions, including the attached Table 1 in the List of Crimes from around that time to April 6, 2020.
2. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute it with the knowledge that such medium is to be used for a crime or to be used for a crime;
On March 21, 2020, the Defendant received and kept the e-mail card from the employees engaged in the e-mailing crime through the Mescam, and received the order to withdraw and transfer the money deposited into the account connected with the e-mail, and the Defendant received the order to withdraw and transfer the money deposited into the account connected with the e-mail, and the e-mail card, which is an access medium connected with the H bank (J) account from the e-mail located in Seoul K.