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 this judgment becomes final and conclusive.

Criminal facts

On August 2019, the Defendant accepted the proposal that “The Defendant shall withdraw and return the money to B association accounts for the transaction performance” from the personnel in charge of singing the name and singing the name and singinging the money (hereinafter “singing the money”).

At the time of receiving a large amount of money from an account without presenting specific loan terms and conditions, and then withdrawing it as a check at one bank branch and changing it into cash at another bank branch. In order to secure the loan transaction performance, it is not necessary to withdraw and deliver cash. The Defendant knew that there was several past experience in receiving loan and that such demand was an exceptional. When the Defendant withdraws cash from the bank, he may be subject to criminal punishment in the case of receiving money from a person who is unaware of of of the fact that he would have a transaction record in order to obtain a low interest rate, delivery of money to ask him to withdraw or transfer money, or lending the passbook, and receipt of criminal punishment in the case of lending the passbook. “Although one of the items falls under any of the items, it is doubtful that singishing is doubtful.” The Defendant was directly placed in the door-making preventive document stating that it is difficult for the victims to obtain money from a person who was not aware of the name of the lender and received money from a person who was not aware of the name of the lender and received money from the lender.

As above, the person who has lost his name will play the role of withdrawing and delivering the amount of damage.