beta
Text
A defendant shall be punished by imprisonment for not less than eight months.
Seized evidence 2 shall be confiscated.
Reasons
Punishment of the crime
When operating a call center in an unspecified area, a person who is operating a telephone financial fraud organization by calls to many unspecified victims and misrepresenting them to an investigation agency such as a prosecutor, etc., and solicited the defendant to withdraw the money through a financial account and to deliver it to a person designated by a person who is not his name, and to monitor the withdrawals such as B, etc., and to transfer the cash delivered by B, etc. to the account designated by a person who is not his name.
Afterwards, the call center of the above telephone finance fraud organization assumes the identity of the police officer, etc. by telephone to the victim C at a place where it is impossible to identify the location of the light on July 31, 2018, and "130 million won deposited in the account due to the opening of the account at the point where the transmission of the D bank was made in the C CC name and the 100 million won deposited in the account was involved in the crime of remitting to the overseas under the pretext of money laundering.
The Financial Supervisory Service shall make a false statement to the effect that it would pay the amount of damage and the amount of compensation within two hours after confirming whether it is a victim or not if it has been deposited into the designated account by us by disposing of stocks, and it shall have the victim transfer KRW 49,900,000 to the E bank account under B around August 3, 2018, and B shall withdraw KRW 49,900,000 from the E bank located in Seocheon-si, Busan, around August 3, 2018, around August 3, 2018, in order to transfer the amount of KRW 7,90,000 to the Defendant in the vicinity of the subway No. 7, Dong-dong, 104, and the Defendant received the above KRW 49,90,000 from the Defendant to the account designated by the non-resident under his name.
Accordingly, the Defendant was able to facilitate the commission of the crime when a member of the telephone finance fraud organization was accused of the victim and received money from the victim.
Summary of Evidence
1. The defendant's person;