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

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

Punishment of the crime

In addition to wife C, the Defendant issued three bank account numbers and passwords in the above C name to D and E, and three bank cards connected to the above account (one bank F, us Bank G, Nonghyup, and Nonghyup H) that are linked to the above account, and on August 29, 2013, the Defendant, upon deceiving the victim I to transfer to another loan at low interest rate, KRW 30,00,000 from the victim I to the one bank account in the above C name.

The Defendant: (a) immediately transferred KRW 30,000,000 from the above victim I’s account in the above C’s name to the KFF account; (b) immediately deposited KRW 10,000,000 to the KF account in the above C’s name; and (c) deposited KRW 6,00,000,000, a total of KRW 18,000,000,000, which is the daily withdrawal limit; and (d) the account in the above C’s name was used for the crime of fraud, such as phishing, etc.; and (e) the said KRW 30,00,000,000, which is the amount of fraud, was deemed to have been prevented from raising an objection; and (e) was willing to withdraw and use the remainder of the said amount of damage

Around August 29, 2013, the Defendant, in collusion with the above C, withdrawn KRW 7,981,000 on the same day, and voluntarily used KRW 11,901,00 on the same day, and the sum of KRW 3,920,000 on the 30th,920,000 on the 30th,9,000 on the 30th,90,000 on the same month.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the examination of suspect by the prosecution against E, D, and J;

1. Police suspect interrogation protocol regarding C;

1. Statement of the police officer to I;

1. The application of statutes to the protocol of seizure and the list of seizure (Evidence Nos. 20, 21)

1. Articles 355 (1) and 30 of the Criminal Act applicable to the crimes;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.