A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

On May 23, 2017, the Defendant: (a) heard the statement that he/she would lend 15 million won to a personal financial lender who misrepresented his/her name; (b) lent 15 million won to a person who was in violation of the Electronic Financial Transactions Act; and (c) received the relevant investigation as a suspect of violation of the Electronic Financial Transactions Act; and (d) received the disposition of suspension of indictment on March 30, 2018; and (c) received a proposal to the effect that “A bank account (D) was opened in the name of the Defendant’s name by raising credit rating by paying money from the company; and (d) notified the Defendant of the number of the bank account in the name of the Defendant’s name; and (d) received the aforementioned E-cooperative account to the above E-cooperative account; and (e) transferred 10 million won to the Defendant’s name of the person who was subject to the disposition of suspension of indictment for the reason that he/she was transferred to the said E-cooperative account.”

On April 2019, the Defendant: (a) received a proposal from a person who was unaware of his name, who was named as “GH director of the company’s H,” “the director of the company’s constituent organization,” to the effect that “it is possible to lend up to KRW 40 million if he made a false transaction performance using money from the company’s employees; and (b) requested to withdraw money remitted to one’s account and deliver the money to us; and (c) received the proposal, and thereafter, (d) notified the name of the Defendant to the account number

As above, the Defendant was aware of the fact that he was subject to a disposition of suspension of indictment after undergoing the relevant investigation as a criminal suspect for violating the Electronic Financial Transactions Act and aiding and abetting fraud, and that he was an employee of the said personnel.

1. On April 12, 2019, when a person who was unaware of the name of the victim in fraudulent relief assumes a “L bank M” to the victim K and redeems a NN loan, the person who was unaware of the name of the victim in fraudulent relief may obtain a loan of up to 30 million won at a low interest rate.

‘Falsely false statements'.