A defendant shall be punished by imprisonment for a term of one year and three months.

Punishment of the crime

The Defendant received a proposal from a person who was already aware of telephone financial fraud (hereinafter “Singing”) (hereinafter “Singing”), which came to know in the course of obtaining a loan, to the effect that the Defendant would make a loan upon withdrawal of money from the Defendant’s account in the name of the said organization, after being introduced from a person who was named in the name of the said organization (hereinafter “C”), and then, to receive a loan in return, upon being aware of the fact that the money to be withdrawn was related to the Singing fraud, the Defendant received an order from the said “C” and the Shipbuilding, and agreed to withdraw the amount of damage deposited by the victims of Singing and receive the loan in return.

1. On April 8, 2015, an employee under the name of the Minister of Trade, Industry and Energy: (a) falsely speaking to the effect that “an employee would change an existing loan interest rate into a low government loan by misrepresenting the director of the Telecommunication Bank E by calls from the victim D; (b) obtained a loan from the victim’s Hyundai Capital-related documents; and (c) deposited KRW 30,000,000 with a national bank account in the name of the victim; (d) obtained a loan from the victim’s name; and (e) obtained a password from the victim’s bank account (F); and (e) withdrawn KRW 30,00,000 from the Plaintiff’s account through call and call to the Internet banking site; and (e) delivered KRW 90,000 to the said bank account in the name of the victim’s name by entering the password, etc. as above without authority; and (e) continued to transfer KRW 300,000,000 from the Incheon Bank’s account under the said “C” and Joseon; and (iii) withdrawn 3000,000,00,0000.

As a result, the Defendant conspireds with the aforementioned “C”, the shipbuilding yard, and the Defendant’s personal scaming staff.