The punishment of the accused shall be eight months by imprisonment.

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

Criminal facts

On September 23, 2019, the Defendant received a proposal that “to obtain a loan from a person who assumes a false name and assumes a loan from a person in charge of lending B Bank C at the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening of the opening.”

On September 24, 2019, a member of the Bosing Organization, who belongs to the above holders of Bosing Organization, misrepresented a G employee to the victim F, and misrepresented the victim F to the effect that “To obtain a loan, he/she shall repay the existing loan to a bank account in the name of the above defendant, and then, he/she wired the victim F to transfer KRW 21 million to the bank account in the above defendant’s name on September 25, 2019.” From September 10:24, 2019, he/she ordered the victim F to transfer the amount of KRW 21 million to the DNA bank account in the above defendant’s name.

On September 25, 2019, at around 10:38, the Defendant transferred KRW 20 million out of the above KRW 21 million to the H Association account (Account Number: I) in cash at the head office of the K Association located in the Department of the Sound Group of the Chungcheongbuk-gun, the Defendant, at around 10:45 on the same day, in accordance with the direction of the person who was unable to perform his/her duties, from the phone.

However, the same type of loan as the proposal by a person who has not received his name is very abnormal, as well as the defendant, at the time of the cash withdrawal, presented a report on the prevention of financial fraud from the employee of the head office of the above KKK and received the notice that "it may be subject to criminal punishment if he delivers the money deposited by a person who is unaware of that person who has no transaction record to obtain a low interest rate and government-funded loan, or transfers the money deposited by a person who is not aware of that person who has received a telephone to withdraw or transfer the money or lending the head office." Thus, the defendant was aware that the above remittance was 21 million won.

Nevertheless, the defendant.