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A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
"2018 Highest 4358"
1. On December 12, 2017, the Defendant received a proposal that “B bank is unable to grant a loan, but D is possible to lend. First of all, by creating the transaction performance and withdrawing and delivering to D the money deposited in the marine account, the Defendant would be exempted from withdrawing the money deposited in the marine account.” On December 18, 2017, the Defendant sent KRW 15 million to the F Association account in the name of the Defendant at around 15:02, the Defendant sent the money to the F Association account in the name of the Defendant to the F Association (G) account in the name of the victim, and the Defendant was called “I find money to pay to the employees of the Bank at the end of the year, and I find money to D employees.”
On the other hand, in 2009, the Defendant was investigated as the case where he transferred his account for the purpose of getting a loan from a bad credit holder in order to make a loan, and received a summary order of KRW 500,000 from the Busan District Court on December 14, 2009. On or around 2006, the Defendant was notified of the summary order of KRW 50,000 as a violation of the Electronic Financial Transactions Act. On or after 2006, the Defendant was aware that, even though he was aware that he was able to receive the money deposited in the Defendant’s account due to the Defendant’s fraud, he was able to receive the money from the Defendant’s account by taking advantage of the fact that he was able to receive the money from the Defendant’s account from the I Association Mine Welfare Point located in Jung-gu, Busan District Court without clearly confirming the source of money deposited from the Defendant’s name to the F Association account from Jung-gu, Busan District Court’s 15:10,000 won.
"2018 Highest 5110"
2. On December 12, 2017, the Defendant was making a loan to B Bank from a person who misrepresented B Bank C’s agent at an unsound place.