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A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On August 3, 2017, the Defendant transferred the money of KRW 10-150,000 or more per day to the account directed by the victims after receiving cash from each country (hereinafter “Sscam”) from an employee in charge of telephone financial fraud, which is called “C”, at a closed place via the Internet site via acheon-gu Office (hereinafter “Scing”) on August 3, 2017, the Defendant would give 10-150,000 won per day when he transfers money of KRW 10,000 or more per day, and will be responsible and punished for the amount of KRW 5,00,000 per month.
“At the hearing of the horses, the Defendant conspireds to acquire cash from the victims under the direction of the victims, such as the date and place of receiving cash from the said Bosing staff, the appearance of the persons to receive cash, the amount of cash, and the method of remitting cash to the assistants.
Defendant 1 in collusion with the above name in order to provide D with a “work loan” at a minor place on August 4, 2017.
The account number to deposit money under a false wage is known to the effect that “When money is deposited in the account, it shall be withdrawn and delivered to the employee (Defendant Defendant) who sent the money to the account,” and the fact that money is transferred to the victim F at a closed place on August 10, 2017 is to convert the existing loan at a low interest rate without the intention or ability to prevent the loan.
A false statement to the effect that “a transfer of the repayment of existing loans” was made, the victim F shall have the said one bank account wired KRW 5.8 million to the said one bank account; on the same day, the victim G shall have the said one bank account wired KRW 9 million to the said one bank account; on the same day, the victim G shall have the said D withdraw the cash amounting to KRW 14.8 million from the said account; on the same day, the Defendant had the said D withdraw the cash amounting to KRW 1.4.8 million from the said account; on the same day, the Defendant from the street of the said Korean Investment Securities branch in Gwangju-gu, Gwangju-gu, 239.