Defendant shall be punished by imprisonment for a term of one year and six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

The defendant assumes a false call to many unspecified people, and 'the money laundering has been made abroad in the name of the party'.

It is necessary to establish a mobile phone display system and transfer money with a loan as it is necessary to conduct the investigation.

"A foreigner of Chinese nationality is a member of the so-called Bosishing organization that takes money from victims by fraud."

On June 1, 2019, the Defendant conspiredd with the Defendant with the Defendant’s name singinging investigator in successive order, and the Defendant called the victims as above and made a false statement, and the Defendant, according to the direction of “B”, received the amount of damage from the victims to the account in the name of the Defendant, and deposited it into the designated account.

On July 4, 2019, the official of the prosecutor's office is the official of the prosecutor's office by telephone to the victim C around July 4, 2019.

The money laundering is being made abroad in the name of the party.

After establishing a mobile phone display case as a mobile phone, the lending company will receive a loan from the lending company under the name of the party and transfer the loan to the designated account.

“Along with a false statement, the victim installed a mobile phone display case, such as D, and then borrowed approximately KRW 46 million from E, etc., and then transferred KRW 200,000 to H bank account (I) in the name of G on the same day from the F Bank account established in the victim’s mobile phone using the language display case installed in the victim’s mobile phone, as seen above, KRW 20,000,000 to the J’s corporate bank account (K), and KRW 5,000,000 to the F Bank account in the name of the Defendant.

On July 8, 2019, the Defendant attempted to withdraw KRW 5 million deposited in the account in the name of the Defendant at the F Bank dong branch located in Dongdaemun-gu Seoul, Seoul, according to B’s instructions from the F Bank dong branch, but was arrested by the police officer dispatched after receiving a report from the bank employees.

This is the defendant.