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 became final and conclusive.

Punishment of the crime

On May 31, 2020, the Defendant was proposed to the effect that “The Defendant would make a separate payment of KRW 100,000 per day, per day, to the effect that the Defendant would be able to collect the loans of financial institutions, and the transportation cost, separately, from the singishing staff who misrepresented the head of the savings bank B team contact through the Internet job-seeking site.”

Although the defendant's duties are to transport a large amount of cash, it is confirmed that the employment is finalized without having interview, misrepresenting the status of the employee of the financial institution, and received the order to issue a repayment certificate under the name of the financial institution, which is an important document, to the PC bank by printing out and printing it out from the PC bank. A typical money laundering act, such as using the telegram, which is a strong security character, was requested by a large number of people for a typical act of money laundering, such as transfer of passbooks without passbooks, and it was dolusently recognized that the defendant was able to assist this act by taking advantage of the personal information of a large number of people, and accepted it.

On June 1, 2020, the implementation plan of the Singing Organization was made by phone call to the victim C, and “The Government grants a loan at a low interest rate of 1.5% to the members of the D Bank E team, and it was possible to grant a loan up to KRW 82 million due to the inquiry. However, since it was agreed that the Government does not receive a loan due to other existing loans, it is possible to first pay the loan and be able to avoid penalty and fine. However, it is possible to give a loan only if it is possible to pay the loan first, but it is possible to receive a penalty and fine, and it is necessary to promptly pay the loan, and it is possible to send the money to the account and prepare for cash, and it is possible to deliver it to the employee sending by us after preparing for cash.”

On June 2, 2020, the Defendant continued to move the victim to the Furway of Eunpyeong-gu Seoul Metropolitan Government on June 11, 2020.