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A defendant shall be punished by imprisonment for four months.
However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On November 2018, the Defendant, at the first time, proposed to lend KRW 25 million to the employees of the Company by repeating credit rating from the singishing staff who misrepresented the director of the lending company “B” by using the company’s money to the D bank account in the name of the Defendant, and received the proposal to withdraw the deposited money and return it to the employees of the Company, but it was doubtful that it was related to the singishing fraud.
At around 15:00 on November 5, 2018, 2018, the employee of the Ssinging Singing Singing Singing Singing calls to the victim E and falsely assumes the G agency of the F Bank, and “I would create the F Bank Ming Singing Singing Singing Singing Singing Singing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sing Sings. I would have to obtain and redeem the loan by obtaining the loan from the F Bank Sing Sing Sing Sing Sing Sing Sing Sing Singing Sing Sing Sing Sing Sing Sing Sing. I, which was known to the victim on November 10:42, 201
On November 12:45, 2018, the Defendant: (a) withdrawn KRW 13 million out of the amount of damage deposited from the D Bank M branch in the name of the Defendant at the D Bank’s account in the name of the Defendant at the D Bank M branch on the 15th floor, the Defendant misrepresented C director; (b) released the amount of KRW 15 million to the person designated by the said D Bank; and (c) released the remainder of KRW 2 million at the D Bank O branch in the St Bank N in Seo-gu, Seo-gu N on the same day at around 14:27 on the same day to the person designated by the said D Bank; and (d) released the amount of KRW 2 million.
(A) The Defendant, along with the above remaining amount of damage KRW 2 million, withdrawn KRW 15 million deposited from the account in the name of the Defendant to the above D bank account in the name of the Defendant, and gave rise to the person designated by the above D bank. Accordingly, the Defendant aided and abetted the Defendant by facilitating the commission of fraud by the employees of Bosing in the name of the Defendant.
Summary of Evidence
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