A defendant shall be punished by imprisonment with prison labor for four months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Punishment of the crime

On January 22, 2018, the Defendant made a so-called “work loan” list from the name and infinite employee of “C” to the Defendant’s account from the name and infinite employee, and received a proposal to withdraw the money deposited in the account and to request it, and then notified the account number (D) in the name of the Defendant.

Then, on January 24, 2018, a person in unsound calls to the victim E at a non-permanent place on January 24, 2018 and transfers money to a company bank account (D) in the name of A because it is possible to lend the existing loan to a member of a national bank.

“The purpose of “ was to make a false statement.”

However, since the person who is not a member of the National Bank was not a member of the National Bank, and the member of the Red Cross was a member of the Red Cross, the victim was thought to withdraw the money and acquire it by fraud.

Nevertheless, the above person under whose name the victim was accused and transferred 7 million won to the above company bank account under the name of the defendant from the victim, and the defendant withdrawn 7 million won from the company bank located in Yeongdeungpo-gu Seoul Metropolitan Government, Seoul, around 13:00 on the same day according to the direction of the person under whose name the victim was not injured and delivered to the person under whose name the victim was not injured.

Accordingly, the defendant provided an account number with knowledge that he commits a fraud, and released and delivered the money acquired by deception for a nameless person, thereby facilitating the fraud of the above nameless person.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. E statements;

1. Details of account transactions and each investigation report [the defendant and his defense counsel did not have any intention to assist in fraud since the defendant was unable to fully recognize the crime of fraud committed by a person in no name.]

The argument is asserted.

However, the following circumstances, which are acknowledged by each of the above evidence, are the accused.