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

The Defendant deposited a certain amount into an account used at the Internet illegal sports entertainment entertainment site, and reported to an investigation agency to the effect that the online site operator of the above account was subject to fraud, such as Bosing, etc., or applied for suspension of payment to the pertinent financial institution, and received money from the site operator or account holder who contacted the Defendant in return for the cancellation of the application for suspension of payment.

1. No financial company or financial company that manages an account that has remitted or transferred money caused by a violation of the Special Act on the Prevention of Damage to Telecommunications Finance and the Refund of Damage shall file an application for remedy for damage caused by a telecommunications company, such as suspension of payment of the account exploited for fraud, with the financial company that manages the account exploited for fraud;

Nevertheless, on April 4, 2013, the Defendant transferred money to the bank account (E) in the name of the Republic of Korea on the part of the Bank of Korea, i.e., telephoneing, “sing,” etc., to the bank account in the name of D.

I asserted and claimed the suspension of payment.

However, the Defendant did not have been subjected to telecommunications financing fraud, such as Bosing, etc., and applied for suspension of payment by false means to receive money from the operators of the Internet illegal sports entertainment site using the above D bank account.

Defendant filed a false application for suspension of payment as if he had been subjected to telecommunications financing fraud, such as Bosing, etc., from that time until September 7, 2016, Defendant filed a false application for relief from damage to financial institutions on a total of 95 occasions, such as the first installment of the attached Table 1.

2. On December 24, 2014, the Defendant violated the Punishment of Minor Offenses Act: (a) 450,000 won in a national bank account ( G) in the name of the F, while giving loans to police officers in charge of the police station in the Mapo-dong Police Station in the Mapo-dong, Kopo-dong.