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A defendant shall be punished by imprisonment for six months.
except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On May 1, 2019, the Defendant received a proposal to the effect that “The details of account transactions need to be made for loans. Money deposited in the account will be deposited and transferred to the employee by withdrawing the deposited money.”
The Defendant accepted the proposal of the person who has not received the above statement in order to obtain a loan without any collateral by withdrawing the money remitted to the Defendant’s account in cash and delivering it to the employee, not to have a normal loan, but to have been sufficiently aware that it was a refund for the crime of Bosing.
On May 1, 2019, an employee under the name of the Singishing Mediation may grant a loan to the victim B up to KRW 40 million by phoneing the loan to the victim B. However, there is lack credit rating. When repaying the loan after obtaining a loan from another institution, it is false that us borrows money from another lending company whose credit rating is increased and then transfers money to the account notified by us.” On May 2, 2019, the employee wired the victim a loan of KRW 15.4 million from another financial institution to the Defendant’s account (D) in the name of the Defendant.
The Defendant, at around 13:30 of the same day, withdrawn KRW 15 million from the Cjin branch in Jinju-si, and delivered it to the delivery book of the Singing Organization, which was sent by the winners of his name in the vicinity. At around 15:41 of the same day, the Defendant continued to transfer the remainder of KRW 400,000 from the Defendant’s name C account in the name of the Defendant’s mother F to the post office account in the name of the Defendant’s mother F at the nearest location of Jinju-si, and then withdrawn it in cash from nearby ATM and then delivered it to the delivery book of the Sing Organization.
In this respect, I aided and abetted the fraud of the personnel in the name-free phishing assistance.
Summary of Evidence
1. Defendant's legal statement;
1. The statement of the police against B 1.