Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

On December 12, 2017, the Defendant was subject to a disposition by the Daejeon District Prosecutors' Office to the effect that he/she was suspected of violating the Electronic Financial Transactions Act, and on May 30, 2018, the Defendant was subject to a disposition by the Gwangju District Prosecutors' Office to the effect that he/she was suspected of violating the Electronic Financial Transactions Act. Accordingly, the Defendant was well aware of the crimes of “Singing”.

Nevertheless, on July 2018, the Defendant accepted a proposal to the effect that “The Defendant would make a loan by repeatedly repeating the withdrawal transaction and accumulating the transaction performance” from a person under a false name who misrepresented the employees of a lending company, and that “I will withdraw the money if the money is deposited into a new account and deliver it to the employee sent by us, and then will grant the loan if so.”

On July 31, 2018, an employee of the “Singing” in his name refers to a false statement to the effect that he calls the victim L at a closed place, and the fact that he does not have the intent or ability to provide a refund loan, “to pay money to the Maritime Account in the repayment method of a refund loan,” and that he received KRW 10 million from the victim to the Ma Bank Account (N) account in the name of the Defendant on the same day.

At around 10:00 on the same day, the Defendant deposited KRW 10,000,000 deposited into the account in the name of the Defendant’s account at the Dong-dong Office located in Gwangju Northern-gu, Gwangju, as above, at the 10:0 on the same day, and around 11:00 on the same day, he deposited KRW 5,00,000 out of the check withdrawn on the front of the former P agency in cash and delivered it to the person under whose name the checks were not registered. At around 11:40 on the same day, the Defendant continued to exchange the remaining check in cash on the roads near the Dong-dong Post located in Gwangju, Seodong-dong, Gwangju, and delivered it to the person under whose name the checks were not registered.

As a result, the Defendant aided and aided the crime of a person who has failed to obtain his name.

Summary of Evidence

1. Defendant's legal statement;

1. Lritten statements;

1. Details, etc. of transactions;