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Defendant shall be punished by a fine of KRW 5,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
The employees of Bosing, such as name-free boxes, have received money from many unspecified people across the country under the pretext of necessity for lending work on the grounds that they would have damaged loans by putting a telephone to the public.
On July 2018, the Defendant accepted the loan to receive money, even though it was doubtful that it could be used for a crime such as singinginging, etc., under the name of a person under whose name the “B Association C agent” was misrepresented, and the Defendant proposed a “work loan” under the name of “Irrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrral cash withdrawal and delivery of the money deposited into
On the other hand, on August 9, 2018, when misrepresenting the staff of the D Bank from the place in which he/she was named, he/she called the victim E and called the victim E for a loan of KRW 35 million at the rate of 4.5%. In order to do so, he/she borrowed money with a card loan and then paid it in lieu of the card loan, he/she was transferred from the victim four times to the B Association (F) account in the name of the defendant on August 14, 2018.
On August 14, 2018, the Defendant released KRW 21 million deposited in the Defendant’s B association account in cash at the head office of the Dongwon-dong Association located in Mapo-gu Seoul, Mapo-gu, in accordance with the direction of the above person who was not entitled to receive the name, and delivered the cash collection account from the front of the said bank to the Nonindicted Party.
Therefore, even though the defendant predicted that he could be used in the crime, he provided his account to the person with no name, and aided and abetted the fraud of the Bosing Organization by transferring the amount of money wired to his account to the account designated by the person with no name without confirming the source of the crime of Bosing fraud.
Summary of Evidence
1. Partial statement of the defendant;
1. Statement to E by the police;
1. Submission of a suspect;