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Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
On December 11, 2017, the Defendant would arrange to obtain a loan by creating a false transaction performance and raising the credit rating from an employee engaged in telecommunications gold fraud (tentatively named “S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-
Around 10:28 on the same day, the bank account (Account No. C) in the name of the defendant was opened at the central branch of the Saemaeul Credit Union located in Young-gu, Young-gu, Young-gu, Chungcheongnam-si, and then the above nameless person sent a photograph of the bank account in the name of the defendant through the Kakao Stockholm Stockholm Stockholm.
On December 13, 2017, the Defendant misrepresented the victim D by phoneing to use the loan of the existing HK Savings Bank at the rate of 7.6% per annum, and 36 million won per annum when he/she partly repaid the loan of the existing HK Savings Bank. The Defendant, at around 15:55 of the same day, wired the victim to transfer KRW 4,338,468 to the deposit account of the above Saemaul Savings Bank in the name of the Defendant. The Defendant, at around 16:02 of the same day upon the direction of the “B Deputy Minister,” sent KRW 4,30,000,000 from the money transferred as above at the Central Branch of the Saemaul Bank of Korea, at around 16:0 on the same day, at the same time, at the same time, at the same time, at the new shopping center located in the Shindong-dong, Chungcheongnam-gu, Seoul.
Accordingly, the Defendant made it easy to commit the fraud of the above-mentioned person without his name, etc., and prevented it.
Summary of Evidence
1. Statement by the defendant in court;
1. Written statements of D;
1. Inquiry into the results of transfer;
1. Data on response to financial accounts (A);
1. Application of Acts and subordinate statutes of the investigative report (the point of withdrawal, ctv verification, etc.);
1. Relevant Article 347(1) and 32 of the Criminal Act concerning facts constituting an offense, the choice of a fine (a confession.