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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.
Reasons
Punishment of the crime
A person who has failed to make a statement (hereinafter referred to as "the head of the BB corporation C") is an employee of the "singinging" refers to the victims by deceiving the victims by misrepresenting a financial institution through a telephone to many and unspecified persons.
On March 2018, the above person who was unaware of name proposed that the Defendant “to grant a loan if he/she prepares the details of the passbook transaction and has accumulated the results of the transaction,” and the Defendant accepted the foregoing offer to facilitate the crime of licensing, even though he/she knew that he/she was the role of the “passing” for the crime of Bosing.
1. On the 15th day of the same month, a false statement stating that “A person who assumes a false customer center to the victim D by telephone, and, on the 15th day of the same month, remitted KRW 20 million from the victim to the E account in the name of the defendant at around 13:54 of the same month, the employee in charge of singing out false statements stating that “A person who remitteds KRW 9 million to the credit rating of KRW 9 million shall make a loan to KRW 20 million.”
In light of the above, the above name omitted, at around 14:00 on the same day, the Defendant informed the Defendant of the fact that the above damage amount was deposited and the charge was collected, and the Defendant attempted to withdraw the above damage amount at the Seosan E E branch located in the Busan Ygu G, Busan at around 14:00 on the same day, but the victim failed to report and withdraw.
Accordingly, the defendant aided and aided by facilitating the crime of aid staff in the name of the defendant.
2. On March 16, 2018, a false statement stating that “A person who has a relationship with the IS Bank shall misrepresent himself/herself to the victim H and, if he/she redeems the transferred loan, he/she will give a loan at low interest” was wired to the K Bank account in the name of J at around 13:40 on the same day from the victim, and at around 19:59 of the same month, five million won was wired to the E account in the name of the defendant.
The above person who was not aware of the fact that the damage amount was deposited and that he was charged to the defendant at that time, and the defendant's instruction.