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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.
Reasons
Punishment of the crime
On August 19, 2019, the Defendant accepted the proposal, “Around August 19, 2019, the Defendant shall withdraw and return the money to B account for the performance of the large exchange transaction.” If the results are accumulated, the Defendant shall obtain a loan.”
It is doubtful that the account holder of a large amount of money at the time was directly received as B account, and requires a bank employee to take over money again to B account, and it is not necessary to withdraw and deliver cash in order to accumulate the performance of loan transactions, and the Defendant knew that such demand was an exceptional situation with experience in receiving past loans. When the Defendant withdraws cash from the bank on the same day, he may be subject to criminal punishment in the event of delivering money deposited by a person who is aware of the fact that he/she had no transaction record in order to obtain low interest loans, claiming to withdraw or remit money deposited, or lending the passbook; “I may receive criminal punishment in the event of lending money; one of the items, one is doubtful if applicable; one is one of the items; one is the victim; the victim’s signature was affixed; and the Defendant was asked from the bank employee to take out the money in his/her name with his/her name, and he/she was given the name of the remitter who received the money from his/her her son, and the Defendant could have received the money from his/her her son.
As above, the person who has lost his name will play the role of withdrawing and delivering the amount of damage.