Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Punishment of the crime

The Defendant accepted the proposal that “I would give money to the opening of an account in the name of a legal entity” by introducing a name-free box (hereinafter “C”) from the friendship-gu, Jongno-gu, Seoul, which was known to the Defendant in the middle of No. 3.

Accordingly, the Defendant, upon receiving a corporate business registration certificate, power of attorney, corporate director, and corporate seal from the foregoing C, opened a corporate account at the Gwangju Bank, and issued the corporate passbook, cash card, Internet banking application, and security card number creation devices to C, and received KRW 150,000,000 from the said C.

The defendant was aware that the above corporation was not a corporation normally established when opening an account in the name of D corporation, and was aware that he was paid a higher amount of money than normal agency feet, and that the account of the corporation that the defendant opened was used for a loan fraud crime.

On May 2013, the Defendant: (a) knew that if the passbook, etc. was opened in the name of a juristic person and transferred the passbook, etc., the passbook, etc. would be used for loan fraud by the method of Bophishing; (b) however, (c) delivered the passbook, cash card, Internet banking application, security card creation machine, etc. to C, and received KRW 1.50,000.

On May 27, 2013, C transferred a passbook, etc. from the Defendant sent a text message to the victim F on the phone number E, and reported the text message to the victim who called “to make a telephone again after locking to obtain a loan,” and then made a false statement to the victim with the phone number G by making a phone call to the victim by using the phone number G and making the phone to “CF H. I will make the passbook at a low interest rate. I will make the passbook. I will make it possible to register as a limited liability company member to make the passbook. I will then transfer 6 million won to the Jeju Bank Account (I).”