A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Punishment of the crime

On September 4, 2019, the Defendant was indicted on the ground that: (a) the Defendant, under the direction of a person who was under a false name who misrepresented the employees of the lending company; (b) withdrawn KRW 34,100,000,000 from the amount deposited into the B bank account in the name of the Defendant to deliver the cash collection account; (c) the Defendant was investigated as a crime of aiding and abetting fraud; (d) on November 5, 2019, the Defendant was not indicted on the ground that the amount delivered by the Defendant at the Seoul Central District Prosecutor’s Office could not be ruled out to have known the fact that the amount was the cause of the

1. A financial fraud criminal organization, which was not committed on December 6, 2019, belongs to people by carrying a call call at home and abroad to a financial institution without permission, and by deceiving a financial institution to use a credit loan, etc., and was committed the crime of “singing” in one name by having the withdrawal book withdraw the money remitted from the victims and deliver it to the cash collection book.

Around December 5, 2019, the Defendant received a proposal from the members of the non-financial fraud criminal organization that misrepresented the “D” of the C Brokerage Company, that “current transaction details are lacking, but it is possible to withdraw and deliver to the employee the money deposited in the account as a living fund after creating the transaction details with the company’s funds and raising the credit rating level.”

The defendant was investigated under suspicion of withdrawing and delivering the amount of damage from the defendant's account in the same manner, and the above method was known that the method was the method of collecting the amount of damage from the Bophishing organization, and then notified the E Association Account Number (F) in the name of the defendant, notwithstanding the fact that the above method was known.

On December 6, 2019, a member of the financial fraud criminal organization is allowed to borrow a loan up to 60 million won to the victim I by misrepresenting the "the head of the G company H team team" in the French area.

The phrase “alongation” is false, and further loans are extended without discharging existing obligations by misrepresenting himself/herself.