Defendant shall be punished by a fine of KRW 3,000,000.

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

Punishment of the crime

On January 2016, the Defendant would make three-month transaction details so that he/she can obtain a loan from a person who is not a senior policeman.

The term "The NongHyup Bank (C) opened in the name of the defendant after receipt of a proposal was known to the person who was not the defendant.

Since then, the above-mentioned person shall first deposit the interest on the subject to the loan to the victim D.

“A false statement to the effect that “” was made to have the victim remit KRW 2.1 million to the said Nonghyup Bank account under the name of the Defendant.

On January 11, 2016, the Defendant embezzled KRW 2,10,000,00,000 for the purpose of the Defendant’s gambling fund, debt repayment, etc. while the victimized person was accused of the said person’s name in a false manner, and subsequently wrongfully wired the said amount to the said Nonghyup Bank account under the name of the Defendant for the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Details of transactions with the agricultural bank account under Defendant’s name;

1. Application of Acts and subordinate statutes to investigation reports (Prohibition of entry into and departure from the NongHyup Bank Account);

1. Relevant legal provisions concerning criminal facts, Article 355(1) of the Criminal Act regarding the selection of punishment, the selection of fines (influences, primary charges, and the fact that the amount of embezzlement is not large) and other relevant matters;

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;