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.

The Defendant, upon receiving a proposal from an employee (one-time leader of the E Team of the D Company) in charge of telephone financing fraud (one-time “Sing”) (one-time “D Company”), accepted the proposal that “D Company will give 1% of the total amount of money to be paid from the transfer of money without passbook, except for food expenses, tea expenses, etc. after receiving money directly from customers for tax evasion.”

Accordingly, the Defendant, as the above Bosing Organization’s cash receipt and remittance liability, pursuant to the instructions of the person who was presumed to be responsible for receiving the money transferred from unspecified victims by telephone finance fraud from a person in the name of the account in which the money was deposited, to the account designated by the above person in the name of the account or to transfer it to the designated person, and agreed with the person in the name of the above person in the name of the account, to receive 1% of the amount of money as compensation for the role of returning it to the account designated by the above person in the name of the account or delivering it to the designated person. If the above person in the name of the account assumes the phone to the victim by misrepresenting the telephone to the financial institution, etc., and dyp the victim’s money to the account holder by deceiving the victim to the account holder, and if the money transferred by the person in the name of the above account in cash under the direction of the person in the name of the above person in the name of the account, the Defendant

According to the division of roles as above, a nameless person is called a new savings bank employee by telephone to the victim F on February 2, 2018, and when he redeems the 9 million won out of the 18 million won in the new card loan expectation, the remaining loan amounting to 9 million won will be loaned to 60 million won at an interest rate of 5.6% after he/she repaid from grasium, and 60 million won can not be loaned to the state department. Accordingly, the state department may not borrow 9 million won in addition to 9 million won as stated on February 1, 2018.