beta
Text
A defendant shall be punished by imprisonment for four months.
However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
Around July 9, 2019, the Defendant: (a) received a proposal from the person under whose name the Defendant introduced himself as “B Bank C director” to “B Bank C director; (b) “AC is 852 points; (c) it is possible to lower seven points to receive a low-level loan; (d) the head of E, who previously worked in D Bank, retired from office and work in F; and (e) would create a 50 million won fake passbook by creating the internal transaction performance of B Bank; and (e) if money is deposited into the current account, the Defendant would request D Bank staff G to deliver it.”
The Defendant knew that the above lending method was abnormal, and knew of the fact that the above lending method was related to the Defendant’s account, such as not knowing the personal information of the person who was unable to receive the above name or the source of money deposited in the Defendant’s account, and, on the contrary, notified the Defendant’s account number (H) of the bank account holder in the name of the Defendant.
On July 18, 2019, the Defendant deposited KRW 2,364,00 in the above B bank account of the Defendant at the end of a false statement in his name, and delivered KRW 23,60,000 to the employees of our company, upon receipt of an order from the name defectist, the Defendant released KRW 23,60,00 (1,00 won check, KRW 23,60,00 in cash, KRW 60,000) from the K Association located in the jurisdiction of Jinju-si, Jin-si, at around 12:15 on the same day, at the Mbank NF Center in the same city, the Defendant exchanged the above KRW 23,560 in KRW 460,00 in KRW, and on the same day, at around 14:505, the name and the above KRW 360,000 in cash from the K Association.
Accordingly, the Defendant informed the Defendant’s above bank account to the “Singing” staff, and directly withdraws the money deposited by the victim and deliver it to the said staff.