A defendant shall be punished by imprisonment for not more than ten months.

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

Punishment of the crime

At the end of May 2019, the Defendant received a proposal that “The credit loans will be extended by securing credit rating by accumulating transaction performance,” from a person who was named as C lending counsel staff, and even though he was aware of the non-member of the name, he provided a bank account (E) under the name of the Defendant to the non-member of the name of the Defendant, and attempted to deliver the money deposited into the said D bank account to the said D Bank’s staff.

On June 5, 2019, the employee of the Singishing mediation made a false statement that “The additional loan of KRW 38 million may be made if an existing loan has been repaid to the victim B by calls from the victim B at a non-place.”

However, in fact, it was not a C employee, and the victim did not have an intention or ability to make an additional loan even if the loan is repaid.

The employee in the name of the defendant was transferred 12 million won to the above D bank account in the name of the defendant on the same day from the victim.

In order to assist the Defendant in committing the above fraud, the Defendant released 12 million won in cash at the first week of the D Bank in the Jeoni-si, Jeoni-si, U.S., the Defendant, in accordance with the instructions given by the staff, from the U.S. Member of the U.S. Organization of the U.S. in order to assist the Defendant in committing the above fraud.

As a result, the Defendant aided and aided the criminal conduct of Bophishing organization.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. The police statement concerning B;

1. A written confirmation of the results of electronic financial transfer;

1. Requests for warrant of search, seizure and verification;

1. Application of the Acts and subordinate statutes on the Kakao Stockholm screen to a course;

1. Relevant Articles of the Criminal Act and Articles 347 (1) and 32 of the Criminal Act concerning the crime;

1. Articles 32(2) and 55(1)3 of the Criminal Act for aiding and abetting and mitigation;

1. Article 62 of the Criminal Act: