A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Punishment of the crime

On January 8, 2019, the Defendant accepted a proposal that “a loan may be made to KRW 35 million from a singishing employee who referred to as “B” of a lending company, “a loan may be made to KRW 35 million.” The Defendant sent the loan to the new account in the name of the political party, and then sent it to the employee sent from our company.”

However, when the Defendant withdraws money, there was an exceptional process of lending such as making a false statement of the purpose of withdrawing money to the bank staff and delivering a high amount of loans to the deposit account holder, and thus, the Defendant knew that the money was the damage amount to the Defendant’s crime of Bosing fraud, but the Defendant informed the said “B” of the account of the Cbank (D) in the name of the Defendant.

On January 11, 2019, 10:20 on January 11, 2019, an employee in charge of scaming the above “B” calls the victim E at a non-place, and calls the victim E to “Seoul Central Inquiry Agency and G Prosecutor. The public passbook in the name of the party was opened and used for a crime, and the money deposited in the account was remitted to confirm the absence of suspicion.” The victim transferred the money to the above account in the name of the defendant at around 12:28,00 won on the same day.

The Defendant received instructions from “B” and sought to withdraw KRW 9,90,000,000,000,000,000,000,000,000 from the C Bank Asan Branch of the C Bank located in H, Busan, to the said account, but failed to withdraw the said account due to the refusal by the employees of the said C Bank suspected of the

As a result, the Defendant provided the Defendant’s account to the bearers without the name, who was aware of the fraud of the Nonindicteds of the name, the cause of the Defendant’s organization, thereby aiding and abetting the Defendant to commit the phishing fraud by withdrawing the amount of damage from the Defendant’s account to the Defendant’s account and delivering it to the phishing staff.

Summary of Evidence

1. Defendant's legal statement;

1. E statements;

1. Certificates of transfer transactions and financial information;