Defendant shall be punished by a fine of KRW 7,000,000.

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

Punishment of the crime

Around January 7, 2018, the Defendant accepted the Defendant’s consent to the following: “Around January 7, 2018, the Defendant sent to the employee a deposit of KRW 5 million in the name of a bank staff member due to low credit rating, by withdrawing from the bank due to the deposit of KRW 5 million in the name of the bank staff member due to a low credit rating, by accumulating the transaction performance in such a way so that the Defendant can provide a loan by raising credit rating.”

On or around January 8, 2019, an employee under the name of the Minister of Trade, Industry and Energy assumes the victim B as a C association loan counselor, and then falsely assumes that he/she is “the credit rating shall be higher by repaying a part of the loan to obtain a low interest rate granted by the Government,” and that he/she was transferred from the victim at around 14:01 on the same day five million won from the victim’s bank account (E) in the name of the Defendant.

On January 8, 2019, at around 14:35, 2019, the Defendant released 500,000 won, which was transferred to the above D Bank account in the name of the Defendant, from D Bank G Finance Center located in Gangseo-gu Busan Metropolitan City, to other D Bank account in the name of the Defendant, with the total amount of KRW 50,000,000,000, and then delivered to another Bosingman who was waiting for the said bank prior to the said bank.

Accordingly, the defendant aided and abetted the crime of fraud by facilitating the use of money from the victim by the scam scam mediation staff.

Summary of Evidence

1. Defendant's legal statement;

1. A report on internal investigation (with respect to the details of account transactions used in criminal administration);

1. B written statements;

1. Application of the relevant Acts and subordinate statutes to petition, transfer details, Defendant’s account transaction details, and Kakao messages;

1. Relevant laws concerning criminal facts, Articles 347(1) and 32(1) of the Criminal Act that choose a penalty, and the choice of a fine;

1. Articles 32(2) and 55(1)3 of the Criminal Act for aiding and abetting and mitigation;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. The reason for sentencing of Article 334(1) of the Criminal Procedure Act is the instant crime.