A defendant shall be punished by imprisonment for one year.

Punishment of the crime

On February 25, 2019, at a place where it is impossible to know the location of 2019.2.2.2.2.2.2., 2019, Nonparty B sent 6 million won to a bank account under the name of C (E) and sent 6 million won to a bank account under the name of F (G) on the same day, and transferred 1.7 million won to HI bank account under the name of HI bank (J) and MI bank account under the name of HI bank (J) on February 28, 2019 (G) to the effect that “I will be able to obtain a loan. To do so, I would be able to obtain a loan if you transfer the horses to the account, and I would be able to obtain a loan if you transfer the horses to the account.” On February 26, 2019, Nonparty B sent the horses in the name of C (E) and transferred 1.7 million won to the account under the name of HI bank (J) account under the name of H I bank (J).7 million 9.2.7 million.7 million.2.

However, in fact, the above-mentioned person was merely a member of the telephone financial fraud organization, was not an employee of the financial institution, and was a person who had no intention or ability to receive more loans from the victim.

On February 23, 2019, the Defendant: (a) received a proposal from a person under the name of the Defendant to the effect that “the employees of a credit service company are 30 million won or more; (b) would have the details of transactions with the fund of the head office created and received the loan because of the need for transaction performance; (c) would have to withdraw and deliver to the employee the money deposited in the account if the Defendant’s account number is known; and (d) notified the Kbank account (L) by telephone around February 25, 2019; and (c) tried to help the Defendant commit the crime of a person under the name of the Defendant by withdrawing and delivering money deposited in the Defendant’s account.

The Defendant was ordered to withdraw KRW 8 million deposited by the Defendant’s account from the above bearers, etc. to the Defendant’s account and to request K Bank around February 28, 2019.