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

In operating the call center at a place where it is not known to the person with no name, it is operating a telephone financial fraud organization, which is an organization of fraud crime, which is a financial institution, investigative agency, etc. and receives money from victims.

On October 15, 2016, the Defendant would lend KRW 50 million to a member of the foregoing telephone finance fraud organization, “3.2% per annum interest rate and 15 years with the repayment period,” which was in currency when searching the Internet in order to obtain a loan from around October 15, 2016.

In lieu of the fact that the victims would withdraw the money remitted to the account of the new party (Defendant) and call to our employees. On the condition that the victims would receive the above loans, the victims would play a role in delivering the money remitted to the officers in charge of the non-name.

In fact, even though the call center of the above telephone finance fraud organization is not an employee of a financial institution, it is possible to convert the high interest-interest loan products into a low interest-interest loan product by call to the victim C on October 12, 2016, and to eliminate the existing details of the loan.

In order to eliminate the details of loans and convert the amount into low interest-interest loan products when transferring the amount of repayment to a certified judicial scrivener.

“Around October 18, 2016, the Defendant was transferred KRW 9.5 million to the Defendant’s Credit Union Account (D) in the name of the Defendant at around 14:04, October 18, 2016.

At around 14:36 on the same day, the Defendant withdrawn KRW 9 million out of the amount of the damages caused by the said damage in the vicinity of the entrance of the subway Young-gu Office No. 5 in Seoul Special Metropolitan City, and delivered it to the non-name assistance staff.

Accordingly, the Defendant was able to easily commit the fraud of the above telephone finance fraud organization, by facilitating the criminal act of the non-name member of the organization.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the examination of partially the accused by the prosecution;

1. A protocol concerning the interrogation of suspects of E;

1. C.