Defendant is punished by imprisonment with prison labor for each of the crimes of the 2018 Highest 5038 cases, and Supreme Court Decision 2019 Highest 1940 cases.

Punishment of the crime

On July 12, 2018, the Defendant was sentenced to two years of suspension of the execution on July 20, 2018 at the Suwon District Court for the punishment of fraudulent aiding and abetting, etc., and the judgment was finalized on July 20, 2018.

【Criminal Facts】

On October 22, 2017, the Defendant: (a) received a proposal from an employee in the name of the Bosing Financial Fraud Group to “to grant a loan of up to 5 million won at the interest rate of 19 to 22% per annum if he/she finds money deposited in the current account and deliver it to the person who instructs him/her,” and (b) was actually aware that the above in-name loaner would not interfere with the Defendant’s lending; (c) he/she would use the money deposited in the Defendant’s bank account (C) as a member of the Bosing Financial Fraud Group as a withdrawal of the Defendant’s withdrawal liability; (d) however, he/she could withdraw the money deposited in the Defendant’s bank account (C) under the order of the above in-name of the Mediation Officer so that he/she can freely withdraw the amount of damage by transferring the money deposited in the Defendant’s bank account and the means of access linked to the said B bank account and D (E) account under the name of the Defendant to the trillion employee.

1. On October 27, 2017, an employee of the Financial Fraud Group in charge of the fraud against the victim F refers to a false statement to the effect that the victim F would post a telephone to the victim F, thereby misrepresenting the victim F to open a passbook at low interest rate: Provided, That it would give a loan by sending money to the account known as the loan is not good credit and attaching a confirmation certificate to the account known as the loan is difficult, and would give a credit rating if it is attached, it would give a loan by raising credit. Accordingly, the victim received KRW 20 million from the victim’s name B bank (C) around October 31, 2017. On the same day, around the same day, the defendant deposited KRW 20 million in the account in the name of the defendant B bank (C) with the victim’s name on October 31, 2017.

When a bank employee withdraws money, he/she is called as "the third village was given money in return for shopping mall."