A defendant shall be punished by imprisonment with prison labor for four months.

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

Punishment of the crime

On July 7, 2017 to July 8, 2017, a person who was named in the name of the deceased will provide loans by raising the trading performance to the defendant, who was suffering from telephone from the defendant who received a written message from him/her, stating that he/she would give a loan by lowering credit rating, and that he/she will give a loan by raising the trading performance to the defendant.

On the other hand, when money is deposited into the account under the name of the defendant, the money was withdrawn in cash and the account was requested to be delivered to the non-indicted employee. The defendant knew that the above was illegal, and then notified the name non-party to the account (C) in the name of the defendant.

On July 10, 2017, the name infinites had a false account opened in the name of the party and filed a complaint by misrepresenting the victim D with a telephone to the prosecution investigator.

A false statement is made to the purport that the money in the necessary account is “transfered to an account to inform the necessary account for confirmation of suspicion,” and the money was deposited from the victim to the above one bank account in the name of the defendant around 15:55 on the same day.

On July 10, 2017, the Defendant withdrawn KRW 35 million, out of KRW 40 million deposited by the victim according to the direction of the person without the name, from the former branch of the Han Bank, at the former branch of the Han Bank located in 134 as of July 10, 2017, and continuously remitted KRW 5 million deposited by the victim from 16:44 to 17:04 under the direction of the person without the name of the victim at the same bank to the account (F) in the name of E six times.

Accordingly, the Defendant provided an account to a person with no name, withdraws part of the money acquired by a person with no name, and wired the remaining money to the account designated by a person with no name but with the knowledge that he/she commits a crime of fraud, thereby facilitating the fraud of a person with no name and neglecting it.

Summary of Evidence

1. Some of the protocol concerning the examination of the suspect against the defendant;

1. The police of D. D.