A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Punishment of the crime

On November 11, 2019, the Defendant: (a) received a proposal from the total liability of the lending company’s B team leader under the name of the lending company to “if the lending is difficult due to lack of credit, but it is possible to grant a loan to KRW 30,000,000,000,000 by creating a credit rating transaction performance; and (b) received money from the company; (c) the Defendant already received the same investigation with the same content, and (c) notified the Defendant’s corporate bank account (C) to the lending staff.

Since then, on November 11, 2019, the implementation plan of the Singing Organization called the victim D by telephone, and called the E BankF team leader “B 130,000 won may be loaned at low interest rate, and first, it was delivered from the victim KRW 30 million to the H account in the name of G on the same day, and around November 12, 2019, KRW 40 million was delivered from the victim.

On November 12, 2019, the Defendant continued to withdraw 40 million won from the branch of the Enterprise Bank South-dong Corporation located in Incheon Nam-gu, Incheon to the Defendant’s account as above and deliver the Defendant’s cash collection account in cash. On the same day, when the Defendant deposited 44 million won in addition to the Defendant’s account, the Defendant deposited the amount of KRW 20 million in cash at the point of the Enterprise Bank South-dong, Incheon, Nam-gu, Incheon, the amount of KRW 24 million in cash, and delivered KRW 20 million in cash at the point of the Enterprise Bank South-dong, Seoul, the amount of KRW 24 million in cash at the point of the Enterprise Bank to the said Cash Collection Account at the point of the Enterprise Bank; and then, the said check is again exchanged at the branch of the Enterprise Bank East-dong, Incheon, to exchange KRW 24 million in cash at the point of the Enterprise Bank.