A defendant shall be punished by imprisonment for four months.

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

Punishment of the crime

[Criminal Power] On June 14, 2019, the Defendant was sentenced to a suspended sentence of one year for four months of imprisonment for the crime of aiding and abetting fraud in the Daejeon District Court Branch of the Daejeon District Court, and the judgment became final and conclusive on June 22, 2019.

【Criminal Facts】

On March 12, 2019, the Defendant received a text message stating that he would make a loan at a low interest rate from a member of the Bosing Organization with which it is impossible to identify the false name of the “B” employee of the lending company, and contacted the said member with the Defendant, thereby lending up to KRW 40 million at a low interest rate, if the credit level is low, and the details of the account transaction are made, up to KRW 40,000,000. If the account number is notified, the Defendant consented to the proposal stating that he would make a false entry and withdrawal transaction details using the company’s money, thereby informing the said person of the account number (Account Number C) in D.

Accordingly, on March 13, 2019, a conciliation staff who is unable to know the name of the said organization assumes a “G agency” by phone call to the victim E, and may grant a loan to the F Bank up to KRW 70 million at the interest rate of 3.1%. It is possible to lend a loan at a lower rate than KRW 3.1%. It is possible to lend a credit card loan at a lower rate. The lending of card loan will be made immediately after the receipt of credit loan, and the payment of the loan will be made to the account notified by the recipient of the loan.”

However, in fact, since the above staff was not an employee of financial institution and was not in the position to proceed with a loan to the victim, there was no intention or ability to make a loan to the victim as a promise even if the victim received a transfer from the victim.

In order to have the victim obtain a loan of KRW 17 million, and then transfer KRW 8 million among them to the above account under the name of the defendant around March 13, 2019. The defendant delivered the above fact of transfer to the above account under the name of the defendant on March 13, 2019, and the defendant received the above fact of transfer from the lighting staff who is unable to know the name of the above organization and received it in accordance with the direction of the above lighting staff on the same day.