Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

On December 4, 2018, 209: (a) the Defendant assumes a false name-based team leader of the lending company B; and (b) the Defendant has consented to the request of the Defendant to withdraw and deliver the money in the name of the Defendant’s D bank account in the name of his subordinate employee C, and the Defendant received KRW 20,300,000 from the D bank account in the name of his subordinate employee on December 4, 2018. The Defendant assumes a false name-based team leader at a place where the location cannot be known at around 09:23, 2018; and (c) the Defendant was transferred KRW 50,00,000 at a low interest of ten (10) years to the D bank account in the name of the Defendant at around 13:18 of the same day.

The Defendant already transferred the electronic financial access media to a daily day ice to transfer the Defendant’s account for the remittance of the amount from the Defendant’s account, and received investigation under suspicion of the violation of the Electronic Financial Transactions Act. In addition, even though the Defendant had sufficiently known that the Defendant’s account was illegally commercialized due to the fact that the Defendant’s account was used for the transfer of the amount from the electronic financial access to the Defendant’s account, and that the Defendant’s account was sexually instructed the employees of financial institutions to make a false statement about the reason for withdrawal, etc., and that the Defendant’s account was transferred to another branch and ordered the Defendant to exchange the amount in cash, etc., then the Defendant’s account was transferred to the Defendant’s account, but the Defendant had sufficiently recognized that the method of withdrawal of funds was to be illegally cashed, such as the transfer of the amount transferred to the Defendant’s account from the check to the other branch, the victim at the D bank H branch in Yeongdeungpo-gu Seoul, Seoul, on December 13: 46, 2018 to the Defendant’s name and then withdrawn KRW 2.4 million.