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A defendant shall be punished by imprisonment for six months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On May 31, 2016, the Defendant would offer a loan from the name and influenite employee (hereinafter “C”) of the Bosing Financial Fraud Group up to KRW 7-9% per annum at KRW 30 million per annum by searching for the money deposited in the name of the Party and delivering it to the person who is instructed by him/her by finding out the money deposited in the name of the Party.
“After receipt of the proposal, “A” accepted the proposal and delivered the copy, etc. of the passbook to the national bank account under the name of the Defendant to the above “C” on the same day. However, on July 2014, the Defendant was aware of the fact that the said “C” was an employee of the fraud group of Bosing Financial Services following the transfer of the deposit account to another Bosing Financial Fraud group, but the Defendant transferred the deposit account to the other Bosing Financial Fraud group in the future under the name of the Defendant, but was subject to relevant investigation as a suspect on the wind used for the crime of Bosing immediately after the transfer of the said account.
Since then, at around 10:30 on June 10, 2016, the employees of the above Bosing Financial Fraud Group, such as the above “C,” are the head office of the National Bank credit by making phone calls to victims D.
Along on June 13, 2016, Defendant 1 issued 15 million won to a national bank account in the name of Defendant’s name (E) around 09:00 on June 13, 2016, by making a false statement to the effect that credit 3 grade is confirmed, that “The Bank shall deposit money from the national bank account in the name of Defendant 15 million won in the name of Defendant 1,5 million won,” and immediately thereafter, Defendant 1 sent money to the national bank account in the name of Defendant 1,5 million won in the name of Defendant 1’s name. When Defendant 3 withdraws money from the national bank account in the name of Defendant 3, 3,000 won in the name of Defendant 3,000 won in the name of Defendant 3,000 won in the name of Defendant 3,000 won in the name of Defendant 1’s bank.”