A defendant shall be punished by imprisonment for not less than eight months.

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

Punishment of the crime

On September 19, 2019, the Defendant received a proposal from a person who was unaware of the name of the organization of the Singishing organization, “B Bank C”, and then, received a loan from a low interest rate of KRW 30,000,000 after making a transaction statement of loans available in a way of law, raising the temporary credit rating, and purchasing cultural products rights with money transferred to the principal account, and transmitting the cultural products rights to our employees, and then notified the account number in the name of the Defendant (E) after accepting the proposal.

1. On September 25, 2019, the false statement stating that “A person who was unaware of the name of the victim in fraud is qualified to obtain a loan of up to 30 million won if the existing loan is repaid” was transferred from the victim to the above D account on or around 30th of the same month to the Defendant’s above D account, and the Defendant stated that “a person who purchased the deposited money of KRW 11 million as an online cultural product right using the Internet banking and delivers the merchandise to his business personnel.” Accordingly, the Defendant transferred the money of KRW 11 million to the Internet bank account from the I located in the south-gu Port of North Korea to the Internet bank, and purchased online cultural product right of KRW 11 million to KRW 10 million,000,000,000 to KRW 10,000,000,0000 to KRW 10,000,000,000 before the J market of North Korea and KRW 10,000.

As a result, the Defendant: (a) allowed the use of online cultural products from the money transferred to the deposit account in the name of the Defendant for the purpose of obtaining a loan by setting up transaction performance and raising credit; (b) assisted the commission of fraud of the person who received the above name in return for the use of online cultural products by purchasing online cultural products from the money transferred to the deposit account in the name of the Defendant; and (c) delivered the money to the person who received the name in return.

2. On September 27, 2019, a person who was unaware of the name of the victim in a fraudulent aiding and abetting computer, etc., assumes the identity of the investigative agency against the victim L.