Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

In May 2019, the Defendant: (a) received a proposal and notified the account number of the Defendant to the bearers, and (b) transferred the victim’s damage amount deposited into the said account to the account under the name of the Defendant, and (c) transferred it to the account directed by the bearers in the name of the Defendant.

On May 20, 2019, the person under whose name the person under whose name the account was made refers to “C Bank. It will give a low interest rate loan if the person pays a loan to the account.” On the part of the victim, the person under whose name the person under whose name the account was made known to the victim, and thereby, the person under whose name the person under whose name the account was made remitted 8.35 million won to the above account.”

According to the above role, the Defendant transferred KRW 8,350,00,000, which was remitted from the head office of the Seo-gu Seoul Metropolitan Government Association F to the Defendant’s above D Association account in the name of G, which was known by the person who was not entitled to receive the statement.

In this respect, the Defendant aided and aided the crime of fraud by the nameless winners, who are the causes of the Bosing organization.

Summary of Evidence

1. Defendant's legal statement;

1. B written statements;

1. A certificate of transfer or a copy of passbook;

1. Application of Acts and subordinate statutes to non-prosecutions and written opinions;

1. Relevant provisions of the Criminal Act and Articles 347 (1) and 32 of the Criminal Act concerning the choice of punishment;

1. Articles 32(2) and 55(1)3 of the Criminal Act for aiding and abetting and mitigation;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Even though the defendant, on the grounds of sentencing under Article 334(1) of the Criminal Procedure Act of the provisional payment order, has been subject to a disposition having no suspicion of the same offense, the punishment as ordered shall be determined by considering all of the sentencing conditions, such as the degree of participation, degree of participation, the age of the defendant, character and conduct, environment, circumstances after the crime, etc.