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A defendant shall be punished by imprisonment for not more than ten months.
Seized evidence 2 shall be confiscated.
Of the facts charged in the instant case.
Reasons
Punishment of the crime
On June 14, 2017, 08:44, on June 14, 2017, the ES Savings BankF agent, and may grant loans at low interest rates to the victim D by calls from the victim D.
Therefore, because the loan application is received twice, the records of the existing loan application should be deleted.
If the cost of deletion is required, it will be possible to delete the record of existing loan application and then to grant a loan.
“A false statement was made to the effect that it was “.”
However, there was no intention or ability to provide a loan to the victim even if the victim forwards money, because he was not an employee of the financial institution, and only was the purpose of deceiving the money by taking out the loan.
Nevertheless, on June 16, 2017, the Defendant provided the account in the name of the Defendant to receive money from the Defendant to the account in order to assist the Defendant, with the Defendant’s deceiving the victim as above, and received KRW 2 million from the Defendant’s new bank account (G) with the Defendant’s name around June 16, 2017. On the same day, the Defendant received KRW 1 million from the victim H, KRW 4.8 million from the victim I, and KRW 7 million in total three times from the victim I. On the same day, the Defendant provided that the Defendant provided the account in the name of the Defendant to receive money from the Defendant in order to assist the victims by deceiving the victims as above. By withdrawing the deposited amount of damage and deposit the deposited amount into the third account designated by the Defendant, thereby making it easier for the Defendant to commit the act of fraud of the singing employee.
Summary of Evidence
1. Partial statement of the defendant;
1. Partial statement of the defendant in the protocol concerning the examination of the suspect against the defendant;
1. Partial statement of the defendant in the protocol concerning the examination of the suspect against the defendant;
1. Each police statement made to H and J;
1. Protocols of police seizure and list of seizure;
1. Reports of internal accidents (victim D.);