A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

Punishment of the crime

On February 12, 2020, the Defendant had been willing to withdraw part of the money of the Company to deposit the Company’s money into the account and return it to our employees. The Defendant had been willing to borrow money by raising the transaction performance. The Defendant had been willing to collect cash from many and unspecified persons and forward it again in accordance with the instructions of the nameless winners.

At the time, the defendant requested the other person to voluntarily withdraw and deliver the money deposited from the other person's name, but it is not necessary to directly withdraw and deliver the cash in order to accumulate the loan transaction performance. The defendant also knew that the demand of the person who was not the person who received the loan from the past bank was the same as that of the person who was not the person who received the loan, and even though the defendant did not undergo the normal loan application procedure such as the preparation of the loan agreement, the defendant did not confirm whether the person who made the loan belongs to B bank and notified the person who was not the person who received the loan of the name of the defendant's account information

In addition, the Defendant withdraws KRW 13 million deposited in the Defendant’s account at the request of the Defendant’s name in return for the withdrawal and transfer of money deposited by any person who has no knowledge of his/her transaction record in order to obtain a low interest rate and government support, and may be subject to criminal punishment if he/she lends the passbook.” “I may receive criminal punishment if he/she lends money to his/her family or branch by asking the purpose of withdrawal/transfer of cash,” “I reply that if a bank employee lends money to his/her family or branch with deposit money, down payment, business fund, etc.”, and “I are doubtful if any one of the items falls under any of the items, it is doubtful if you fall under any one of the items,” and “Isish and sign it directly in the door-prevention statement for the prevention of phishing, but the employees of the Bank shall be in accordance with the direction of the name winner.