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Defendant shall be punished by a fine of seven million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
On May 2018, the Defendant received a proposal that he would give a loan to the Defendant’s account in order to obtain a loan, and that the account was investigated by the police on the wind used for the singing crime, and that he would use it as the original account after securing the loan from the singing organization and securing another’s account, but was well aware that he would use it as the original account. However, on October 2018, the Defendant received a proposal that he would give a loan if he knows the account information from the singisher, and would accept it and then inform the Defendant of the Defendant’s bank account number and then deliver it to the singishing employee.
On October 15, 2018, an employee in the name omitted from the call, misrepresenting the victim C to the prosecutor of the Seoul Central District Public Prosecutor's Office at a noon place at the morning, and calls for a telephone to the effect that "It is necessary to confirm that the new account is not related to the crime by sending the money used in the case to the Financial Supervisory Service to the account of the Financial Supervisory Service, and then remitting money to the bank account of the Financial Supervisory Service." Accordingly, the victim was forced to return money to the bank account of the defendant at KRW 11:09 on the same day and KRW 7.9 million on the same day, from around 12:19 on the same day, and KRW 10 million on the same day.
On the same day, at around 12:30, the Defendant received the order of the above person without his name, and withdrawn KRW 7.9 million from B Bank in Busan Shipping Daegu D at the point where the victim C was transferred, and then delivered it to the officer of Bosing singing singing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing ssing sing sing sing
In this respect, the Defendant is a member of the name phishing organization.