A defendant shall be punished by imprisonment for six months.

Punishment of the crime

On July 24, 2017, the Defendant: “Around July 24, 2017, the Defendant provided a loan to the account designating money if he/she wants to obtain a loan. If he/she intends to enter money, he/she may transfer the loan to the account that he/she designates.” The Defendant received telephone and notified the account number of Bbanks in the name of the Defendant, and was investigated as the date the said account was used for committing the crimes of Bo

Nevertheless, on December 2017, the Defendant received a telephone call and sent the account number of the account holder under the name of the Defendant to the account holder under the name of the Defendant. “Around December 2017, the Defendant could have borrowed 3.7% interest from the C Bank. There is no transaction record with C Bank and there is no transaction record with C Bank, and thereby, he/she should accumulate the transaction performance. If the account number of the K Bank is notified, he/she withdraws the money to the account, and then re-transfer the money to the account holder D to the virtual currency account.”

Since then, on January 10, 2018, the name-conceptist of the Bosing Organization: (a) sent text messages to the victim G at a low interest rate of KRW 50 million; and (b) then sent money to the victim’s account with telephone from the victim for consultation; and (c) then sent money to the Plaintiff for credit rating of KRW 10 million to the I Bank account in the name of H (J) around January 10, 2018; (b) on the same day; (c) KRW 6.98 million to the Defendant’s E account in the name of the Defendant’s name on the same day; (d) KRW 50 million to the Defendant’s account on January 11, 2018; and (e) the Defendant transferred KRW 168,000,000 to the E account in the name of the Defendant on December 28, 2018 (F); and (e) KRW 1681,000,0000 to the E account designated by the Defendant on December 181.

As a result, the Defendant aided and aided the crime of fraud of a person who has not received his name in the above manner.

Summary of Evidence

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