A defendant shall be punished by imprisonment for six months.

Punishment of the crime

On May 25, 2017, the Defendant has to accumulate the transaction performance in order to implement the loan because he/she has no transaction performance in the passbook from his/her name.

Along with the phrase “If money is deposited into a credit account that creates the transaction performance, it shall be withdrawn in cash and shall be delivered to the non-employee.” The Defendant knowingly accepted the foregoing illegal fact, and thereafter, notified the name-oriented party B bank account (Account Number: C) in the name of the Defendant.

1. A victim D (in the amount of KRW 30 million) who was not the victim’s name shall make a call to the victim D on May 26, 2017 and shall make a loan to the victim D for civil relief.

4.3% interest rate of up to 52 million won was 52 million won. It was false that the loans should be repaid first to the account known as having been repaid.

The name-free person deceivings the victim as such and caused the victim to remit 30 million won from the account in the name of the victim to the above B bank account in the name of the defendant on the same day.

At around 11:43 on the same day, the Defendant withdrawn the above KRW 18 million, which was remitted to B bank account in the name of the Defendant in accordance with the instructions of a person who was not killed in the name of the Defendant, from 11:43, the Defendant released KRW 12 million from B bank located in Seongbuk-gu F commercial building in Sungwon-si, Changwon-si, Changwon-si, 12:02 on the same day, and gave him a good name.

Accordingly, the Defendant provided an account to a person with no name who is aware of the fact that a person with no name commits a crime of fraud, and provided it by withdrawing and delivering a part of the money acquired by a person with no name, thereby facilitating the fraud of a person with no name.

2. On May 26, 2017, a victim G (on the basis of KRW 18 million) who was infinite from the victim G calls to the victim G on May 26, 2017, and deceiving the victim as described in paragraph 1, and caused the victim to transfer KRW 18 million from the victim’s account to the said bank account in the name of the Defendant.

The defendant.