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A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
1. On November 2017, the Defendant attempted to commit fraud: (a) from a person who assumes a false name from a person who assumes a false name and assumes a false name, the Defendant would give a loan to us by informing her of the transaction performance because he/she needs to obtain a loan; and (b) finding the money deposited in the account.
“On the phone of the statement that “If a person who was unable to receive the name of the Organization for Washington transfers money to an account designated by making a false statement, such as misrepresenting himself/herself to an investigative agency, etc., he/she would be able to facilitate the fraud of a person who was not killed in name by withdrawing it and delivering it to an unspecified person.”
On October 27, 2017, the Defendant: (a) withdrawn KRW 23,300,000 deposited in the EF account in cash under the name of the Defendant under the name of the Defendant; (b) did not appear to have been granted a loan to the nameless person who misrepresented B on November 14, 2017; and (c) did not withdraw KRW 63,00,000 deposited in the G bank H account in the name of the Defendant; and (d) did not appear to have been granted a loan under the said name of the name of the nominal person who misrepresented B on November 14, 2017, by withdrawing KRW 63,000,000 deposited in cash under the name of the Defendant, with the knowledge that such act would facilitate the commission of the crime; (b) notified the G bank account number in the name of the Defendant; and (c) made the deposit of money to the account, to withdraw it
On November 15, 2017, a person whose name is infinite is the Cyber Investigation Team K by telephone at a non-finite location.
There was a lot of passbooks in the name of the party, and money was laundry.
In order to confirm whether money in the account has been used in crime, it shall be confirmed that money in the account is transferred to the account notified by us, and that money is transferred from 13:50 to 1.6 million won in G bank H account in the name of the defendant at around 13:50 on the same day, and the defendant is the defendant at around 14:49 on the same day in order to assist the money.