사기방조
Defendant shall be punished by a fine of three million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
On August 7, 2018, the Defendant, at around 15:24, called “B team leader” by telephone from a person who was named in the name of the Defendant (hereinafter “B team leader”) to “to have a loan out of at least KRW 10,000 to a maximum of KRW 40,000,000,000.” On August 7, 2018, the Defendant was urged to lend KRW 20,000,000 to a person who was named in the name of the Defendant by telephone from the person who was named in the name of the Defendant at around 09:47 of the same month when he/she made the withdrawal of the withdrawn transaction by paying KRW 70,00,000 to the passbook.” The Defendant consented to the above proposal with the knowledge that the name omitted person would use the bank account in the name of the Defendant to commit a crime, and accordingly, consented to C.D. account number in the name of the Defendant’s bank account (hereinafter “CF account number”).
On September 4, 2018, the above false statement stating that the victim G calls to the victim “I head of H bank, but if the existing loan is repaid, he/she would have to make a substitute loan at the interest rate of 3.5% per annum from H bank.” The victim was transferred KRW 11 million to the above CUnion account in the name of the defendant around 15:29 on the same day from the victim, and around 16:10 on the same day, KRW 20 million to the above EUnion account in the name of the defendant, respectively.
On the other hand, at around 15:39 the same day, the Defendant transferred KRW 11,00,000 deposited from the K Association's account in the name of the Defendant to the above E Association account, and then sent the money to the male who sent the name in cash, and around 16:18 the same day, the Defendant sent the money deposited from the above K Association's name to the above E Association's account and sent it to the male who sent the name in cash.
Accordingly, the defendant, by facilitating the fraud of the above-mentioned person, assisted the crime.
Summary of Evidence
1. Partial statement of the defendant;
1. The police of the defendant.