A defendant shall be punished by imprisonment for not less than eight 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 March 2015, the Defendant: (a) received a proposal from a person without his/her name to “be registered in the name of the Defendant at the tax office; (b) registered as a business operator; (c) registered as a corporation; and (d) KRW 50,00 per day per week by creating a corporate account; and (c) visited the North Incheon Incheon Incheon tax office in response thereto, and registered as a limited company B (the head of the business: Gyeyang Gyeyang-gu, Incheon, 1001 Dong 137) in the name of the Defendant; (d) registered as a corporation by using this business registration certificate; (e) registered as a corporation; and (e) registered as the establishment of the corporation on March 20, 2015, by visiting the location of the Enterprise Bank, the head of the Tongdong-dong, Incheon, Seodong-dong, Incheon, in the name of the Defendant, by opening a bank account under the name of the limited company B (D) in the name of the Defendant; and (e) recorded the name in the indictment on April 20, 2015, 2016.

It is the head of the modern Capital Team, who will provide a loan to the victim E in a remote place.

A victim shall not be a loan because of low credit rating.

If money is received from Hyundai Capital to be lent in the name of 30 million won in the name of Hyundai Capital, and the obligor is changed in the name of the victim and then will be given a loan to a lower interest rate, and then it is false to the purport that it would be given a loan to the victim, and on April 20, 2016, 12.4 million won was paid to the above company B bank account in the name of the limited company B, and the name partner paid 1 million won to the defendant.

As a result, the defendant transferred electronic financial access media to a name-free person, and assisted the name-free person to facilitate the crime in deceiving 12.4 million won from the damaged person.

Summary of Evidence

1. Statement by the defendant in court;

1. A victim statement of E;

1. Application of the Acts and subordinate statutes governing the specifications of gold transactions;

1. Article 347(1) of the Criminal Act and Articles 347(1) and 32(1) of the Criminal Act (the occupation of aiding and abetting fraud) for criminal facts.