A defendant shall be punished by imprisonment for seven 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

1. On March 20, 2019, the Defendant: (a) accepted the proposal that “a person who was unable to obtain the name of the household site (the name of the “C”) and a person who was given a loan consultation by telephone using a telephone with the name of the household site (the name of the team leader of the B Company “C”); and (b) “A person who was given a loan with a credit rating marked with the credit rating required to have a transaction record; (c) upon deposit of money in the account, he/she would create a transaction performance in a way that he/she can recover and deliver it in cash from the bank and would thereby increase

On March 21, 2019, the above bearers, by deceiving the victim F, to the effect that “G bank is a bank. If the existing loan is granted by H company, the credit rating would be high, and if the situation is with the loan granted by H company, the victim was transferred from the victim to the above D bank account in the name of the defendant three times, and ordered the defendant to withdraw money in cash from the Defendant’s account under the name of the defendant, as proposed earlier.

On March 21, 2019, the Defendant withdrawn KRW 5 million from the said D Bank’s account under the name of the Defendant at the “D Bank’s original FF branch” located in Yongsan-gu Seoul, Yongsan-gu, Seoul and exchanged the check in cash at the nearby non-financial institutions. Furthermore, from around 13:25 on the same day to six occasions, the Defendant withdraws KRW 6 million from the “KF branch” located in Yongsan-gu Seoul, Seoul, in cash, and from around 14:16 to six times on the same day, deposited KRW 17 million from the “D Bank Busan branch” located in Yongsan-gu, Seoul, to the extent that it is impossible to know the names of the victims.

Accordingly, the Defendant accepted the proposal in advance of the person who has not received the name, and aided and abetted the crime of fraud of the person who has not received the name, by withdrawing and conveying the money wired by the victim according to the instruction.

2. Anyone who violates the Act on Real Name Financial Transactions and Guarantee of Secrecy;