Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

On May 2019, the Defendant is able to lend a loan from a person who is not a senior policeman on his name, with a lower credit rating, to increase the transaction performance.

In the form of withdrawing money, the account number is different because it may raise credit rating. In addition, when money is deposited in the account, the account number is known to the staff, and the account number is asked to search for and deliver it to the Defendant’s account. Although the nameless person was aware that he/she intended to use the Defendant’s account to handle illegal money, such as telecommunications fraud (hereinafter “scams”), he/she did not know that he/she intended to use the Defendant’s account in order to use the Defendant’s account, he/she did not know the account number of the Defendant’s B account in the name of the named person, and then released and delivered the money deposited in the B account

On May 7, 2019, when misrepresenting the staff of a branch office D on May 10, 2019, an employee who is not registered telecommunications fraud in the name, calls to victims E (the remaining and 52 years of age) for a credit card loan with the maximum amount of KRW 90 million,000,000, and the credit transaction score would be improved if the credit loan was immediately repaid with the credit card loan. Therefore, the credit transaction score will be improved if the credit loan was received and the money was remitted to the account that was notified after receiving the credit loan, and the bank passbook will be opened immediately.

“Along on May 8, 2019, after making the victim obtain a credit card loan, etc., the victim was transferred KRW 12.1 million from the victim’s name to the B account in the name of the defendant at around 10:12 on May 8, 2019.

On May 8, 2019, the Defendant withdrawn KRW 12 million deposited in the account from G racing branch located in Sim-si on May 8, 2019 and delivered it to the male in the name of the non-resident in order to assist the Defendant in committing the above fraud.

Accordingly, the Defendant, by facilitating the fraud of a staff member of telecommunications fraud fraud, has prevented it.

Summary of Evidence

A written evidence and a written statement concerning the defendant's partial statement in court against the prosecutor's office.