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.

Punishment of the crime

On December 16, 2015, the Defendant: (a) from a person without a name (one named “C”); (b) the name (one) of the constituent body of the Washington; (c) requested that the Defendant use the test account to grant a loan; (d) it is necessary to use the existing account and the bank account is required; and (e) if the money is deposited into the account, the Defendant would be free from withdrawing the money and delivering it to us.

After receipt of the proposal, the bank opened a bank account with the name of the defendant at the present location of the bank located in the Dong Dong Dong Dong Dong Dong-dong of the Young-si, on the 17th day of the same month and promised to directly withdraw cash only with the name of the deceased on the following day after informing the above person of the account number.

However, even before this case, the Defendant was fully aware of the fact that his account was used for illegal purposes, such as Bosing, etc., not for loan business, since the above passbook and e-mail card were used for the crime of Bosing, etc., and received two times through the police investigation, even after transferring the passbook and e-mail card to the borrower.

At the 11:00 on the 18th of the same month, the employee of the State Party, etc., calls to the victim D and assumes a false investigation agency. The employee is a prosecutor of the State Public Prosecutor's Office E of Suwon District Public Prosecutor's Office, and the name of the party is stolen and investigated.

After doing so, the Financial Supervisory Commission assumes the position of its staff, and “I shall transfer to another account the balance of KRW 40 million in the new bank account with the new Nonghyup Bank at one hour, and send a false search and seizure warrant, inspection identification card, etc. prepared by the victim by facsimile to the victim, and the victim, at least 13:00 on the same day, remitted the sum of KRW 20 million to the above Korean bank account under the name of the defendant, and KRW 20 million to the national bank account under the name of the defendant, around 13:00 on the same day, as C et al. instructs.

The Defendant is the cause for the organization of licensing on the same day.