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A defendant shall be punished by imprisonment for six months.
Seized evidence 1 to 3 shall be confiscated, respectively.
Reasons
Punishment of the crime
The Defendant, together with D and E, intended to receive a cash withdrawal card in the name of another person to be used for the crime of ‘Swikseting’. The above D received an order from “F” to receive a cash withdrawal card in the name of another person that is delivered with the word “ Kwikset Service,” etc., and sent it to the Defendant and E, or received the cash withdrawal card directly, and the Defendant and E shared the roles of receiving the cash withdrawal card in the name of another person upon receiving the said D’s order.
1. Around 12:00 on February 27, 2015, the Defendant received one cash withdrawal card connected to the bank account in the name of G from the above D in the vicinity of the new forest basin in Gwanak-gu, Seoul Special Metropolitan City.
2. At around 14:00 on the same day, the above D received the order from the above “F to receive the cash withdrawal card in the name of the wounded, first by mail, and the Defendant received one cash withdrawal card connected to the account in the name of the wounded in the name of the Korean bank in accordance with the order.
3. At around 17:00 on the same day, the above D received an order from the above “F to receive the cash withdrawal card in the name of J from the said “F,” and the Defendant received one cash withdrawal card connected to the account of community credit cooperatives in the name of J (Account Number K) that was delivered by the said mail from the J, and around that time, E was waiting for the Defendant while receiving the said cash withdrawal card in the name of the said J.
Accordingly, in collusion with the above D and E, the Defendant acquired three cash withdrawal cards connected to another person's account, G and J, etc.
Summary of Evidence
1. Defendant's legal statement;
1. A copy of each police statement made to G and J;
1. Police seizure records;
1. 수사보고(위챗 대화내용 음성녹음 관련) 및 첨부자료 법령의 적용
1. Criminal facts;