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A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On June 25, 2015, the Defendant offered a proposal that he would withdraw and deliver money from a member of the Washington (one name C) in non-name, and provided an account under the name of the Defendant and the Defendant to withdraw and deliver the money transferred to the account and deliver it to the non-name holder.
1. The victim D’s criminal name influent singing employees are H representation working in G, a M treatment cooperation firm located in Bupyeong-gu, Incheon, without the intent or ability to supply waste batteries, even if the victim D received money from the victim E company at a non-fluent place on June 30, 2015.
There are 70 tons or more of waste batteries in our company, and the test transaction to be supplied to 820 won per kilogram was false.
The names of the wounded noble persons, as above, were accused of the victim and were transferred from the victims to the Agricultural Cooperative Account under the name of the victim I to the new bank account (K) account in the name of the defendant J on June 30, 2015, the sum of KRW 50,223,360, the sum of KRW 22,387,640, around 16:35, and KRW 72,61,000,000, around the same day.
Around June 30, 2015, the Defendant provided the Defendant’s nameless winners with a view to using the Defendant’s J account for committing the crime. around 15:54 on June 30, 2015, the Defendant withdrawn KRW 5,000, out of KRW 72,611,000, which was sent to the Defendant’s new bank account (K) located in Dongjak-gu Seoul Metropolitan Government, from the point of station of a new bank located in Dongjak-gu, Seoul, to the Defendant’s account (K) and sent to the Defendant and bank the nameless scaming staff accompanied by the Defendant and bank. around 14:03 on July 1, 2015, the Defendant withdrawn KRW 1528,00,000, which was sent to the said new bank account by the said D to the said new bank account. From around 14:03 on July 1, 2015, the Defendant sent to the Defendant and bank employees under the name of 15:58,008,00.
This is the defendant.