A defendant shall be punished by imprisonment with prison labor for up to 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.

Punishment of the crime

The Defendant, on December 2016, 2016, lent the liquor tax to another person's account to reduce taxes.

To withdraw the money transferred to the account of the party and pay 10% of the money if the account is made.

“In receipt of the proposal,” accepting the proposal, informing the person under whose name the account number and resident registration number of the defendant in the bank account (C) of the name of the defendant, and then, at the beginning of January 2017, the Seoul Ro-ro was waiting in front of the branch office of the bank in Songpa-gu Seoul 276, as instructed by the above person under whose name the name was unknown.

On the other hand, on January 6, 2017, the above-mentioned person who was infinite calls to victim D and misrepresents the staff of the National Card in the name of the victim.

If the credit rating is enhanced, the money will be returned back to the designated account as the transaction performance is required.

“A false statement to the effect that it is “” was remitted from the injured party to the bank account of E around the 9th of the same month in total of KRW 10 million, and KRW 4.2 million, including KRW 4.2 million, to the said bank account under the name of the Defendant around the 10th of the same month, around the 10th of the same month.

However, the above-mentioned person was not an employee of the National Card company, and even if he received money from the victim, he did not have any intention or ability to open the Muspbook.

While recognizing that the above person in the name of the defendant was committing the above fraud, the above person in the name of the defendant was allowed to use the bank account under the name of the defendant. On January 10, 2017, around 17:05, the defendant sent 4.2 million won to the non-indicted male who sent the above non-indicted non-indicted 1's name to five times in cash, according to the order of the non-indicted 1, 2017.

Accordingly, the defendant, by facilitating the fraud of the above-mentioned person, has been prevented.