Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

On October 13, 2015, the Defendant received a proposal to open a corporate bank account from a person without his/her name and deliver the money deposited in the passbook, and complied with it.

On the 20th day of the same month, at the front of the Bupyeong-gu Incheon Bupyeong-gu Bupyeong-gu, Incheon, the Defendant released KRW 8 million from the Defendant’s corporate bank account (D) by deceiving the victim C, etc. to withdraw the amount of KRW 8 million which was transferred to the Defendant’s corporate bank account under the name of the Defendant, and gave the Defendant a fluent female who appears to be the first half of 50.

As a result, the Defendant aided and abetted the crime of fraud of the persons without a name, by facilitating the acquisition of damages by deceiving the victims and withdrawing the money from the victims to the company bank account in the name of the Defendant and delivering the money to the singing employee.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement made by the police against C;

1. Application of the Acts and subordinate statutes governing the multiple times of the suspect of Bosing;

1. Article 347(1) and Article 32(1) of the Criminal Act concerning the relevant criminal facts, the choice of punishment, and the selection of fines;

1. Article 32(2) of the Criminal Act mitigated for aiding and abetting, and Article 55(1)6 of the same Act

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;