A defendant shall be punished by imprisonment with prison labor for up to 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 January 18, 2018, a person who has no name is expected to provide a loan to the defendant by putting a telephone on his/her land and raising his/her transaction performance.

On the other hand, when money is deposited into the account under the name of the defendant, the money was withdrawn in cash and the account was requested to be delivered to the non-indicted employee. The defendant knew that the above was illegal, he accepted it with the knowledge that it was illegal, and then notified the account number (C) in the name of the defendant.

On January 19, 2018, the name-free person has a telephone from 13:00 to the victim D, and he/she has to undergo an investigation because he/she created a large account in the name of the party and caused the victim.

In addition, it makes a false statement to the effect that the money deposited in the new bank account of the Party is an amount of damage, and that the money will be returned later. The money received KRW 20 million from the victim’s account in E’s name at around 14:49 of the same day, and around 16:10 of the same day to the above new bank account in the name of the Defendant at around 16:10 of the same day.

On January 19, 2018, the Defendant withdrawn 110 million won deposited by the victim in cash at the Incheon Northern Credit Cooperative, which was located in 258, from March 16:18, 2018, according to the direction of the person who was not killed, and then delivered it to the employees of the Defendant.

Accordingly, the Defendant provided an account to a person who was unaware of his name with knowledge that he committed a fraud, and withdrawn the money obtained by a person who was unaware of his name and delivered it to an employee who was not aware of the fact that he committed a fraud, thereby facilitating the fraud of a person who was unaware of name.

Summary of Evidence

1. Some of the protocol concerning the examination of the suspect against the defendant;

1. Statement made by the police against D;

1. A certificate of confirmation;

1. Return on internal investigation (verification of AB Account) and replies to details of account transactions, etc.;

1. A copy of the report of internal investigation (a) and the copy of the refund slip;

1. A copy of bankbook;

1. Investigative reports (Attachment of criminal records of the same kind of crime as the suspect), summary orders;