A defendant shall be punished by imprisonment for a period of two months.

Punishment of the crime

[Criminal Power] On June 8, 2020, the Defendant was sentenced to two years of imprisonment for fraud in the Daejeon District Court's Incheon District Court's Branch on September 24, 2020 and the judgment became final and conclusive on September 24, 2020.

【Criminal Facts】

A person under whose name the person in question assumes the staff of a financial institution, and is an employee of the Financial Supervisory Service who makes a false representation of the fact that he/she has reported to the Financial Supervisory Service in violation of a loan contract. The existing loan shall be repaid in cash. The existing loan shall be repaid in cash.”

On March 16, 2020, the Defendant received a proposal from a person without his name, stating, “When receiving cash from another person to a financial institution, he will give him a daily account.” On the other hand, the Defendant was willing to take part in the commission of the commission of the crime of the person with no name by remitting cash received from another person to an account designated by the person with no name, according to the direction of the person with no name.”

On March 19, 2020, the name-free person assumes the staff of the Bank, suggesting the victim C to provide a loan with low interest rate by telephone while making it possible to provide a loan to the victim C, and to establish an influence system. On March 20, 2020, following the fact that the contract was terminated due to a new loan approval, he/she assumes the staff of the Bank in violation of the existing loan contract, and then, he/she would be able to avoid seizure when the victim assumes the debt collection team allocated to the Financial Supervisory Service through the above telephone due to a defect in the telephone and assumes the staff of the Financial Supervisory Service and redeems the loan in cash. The victim can avoid seizure when he/she assumes the debt collection team to pay the victim KRW 47 million to E. Then, he/she assumes the F Bank staff around March 23, 2020 to cancel the loan contract immediately.