Defendant

A shall be punished by a fine for negligence of KRW 4,000,000, and by a fine of KRW 2,000,000.

The Defendants respectively.

Punishment of the crime

1. On October 10, 2016, Defendant A submitted a proposal that “the Defendant would withdraw money deposited to the current bank account in order to reduce or exempt taxes on the day” from the total liability of the telephone finance fraud group in name, Defendant A provided information on the Defendant’s account to the above names, even though he knew that the Defendant’s account will be used for financial fraud, such as tax evasion, illegal loans, and Bosing.”

A. The Defendant is required to deposit money to increase the lending limit in order to allow the issuance of a 5,000 won passbook to the 53,000 won passbook by telephone to the victim E (53) and misrepresenting the F Bank staff.

One-half of the two kinds of loans must be guaranteed by us, because the other half of us is the guarantee.

On October 13, 2016, the victim E received KRW 15 million from the bank account under the name of the defendant at around that time, and then withdrawn KRW 13,50,000,000 from the victim E and delivered it to the person who was not the victim's name.

B. On October 13, 2016, the Defendant released KRW 26 million from the victim H to the bank account under the name of the Defendant and delivered the statement to the victim under the name of the Defendant.

Accordingly, the defendant provided the account and assisted the fraud by facilitating the fraud of the non-name telephone finance fraud group by acting as a liability to withdraw and deliver the money deposited in the account.

2. Defendant B, at around October 13, 2016, called Defendant B’s apartment house I in Gyeyang-gu and Defendant’s house in J Hoho-ho, from the total liability for telephone financing fraud in name.