A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

[Basic Facts] On October 11, 2018, the Defendant received the word “B Bank loans from 4.8% to 4.8%,” which was transmitted to Defendant’s mobile phone around 13:00, and made a telephone call with the person asserting himself as the director of Department C in the business division of B Bank.

The Defendant asserted as the above head of the Section C is unable to grant a loan from a person who asserts as the party head of the said Section as a loan. It is possible to grant a loan from a bank if he/she has already received a loan from a person who asserts as the party head of the said Section. It is possible to grant a loan from a bank if he/she considers that he/she would repay the loan that he/she has already received. In order to grant a loan, he/she is allowed to receive a loan by creating evidentiary materials for the loan if he/she notifies the party’s new account that he/she has deposited and deposited the money in the bank, and then he/she is allowed to receive a loan by sending the money to the employee designated by the head of the said Section if he/she deposits money after informing the party who is the party head of the said Section of the account of the E-bank account (Account Number:F) in his/her name.

On October 19, 2018, the Defendant, at around 10:00, sent a telephone call with the person of D Ga, which was introduced by the above head of C, to a branch of E Bank Ha in Gangseo-gu Seoul Metropolitan Government H, and withdrawn KRW 17 million out of KRW 19 million deposited in the account in cash in the name of the Defendant, and then delivered it to the person of J Ha in front of the Hasan point in the same building on the same day at around 11:10 on the same day.

At around 11:10 on the same day, the Defendant moved to a e bank Maero branch located in Gangseo-gu Seoul Metropolitan Government L in accordance with the direction of the above G, and withdrawn in cash the amount of KRW 16 million including KRW 15 million deposited in the E bank account under the name of the Defendant, and KRW 19 million deposited in I, and KRW 2 million not withdrawn in cash, and then withdrawn in the Gangseo-gu Seoul Metropolitan Government L on the same day at around 12:20 on the same day.