A defendant shall be punished by imprisonment for one year.

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

On February 2, 2016, the Defendant accepted the Defendant’s proposition that “To obtain a loan, the Defendant would make it possible for the Defendant to receive a loan upon face-to-face by withdrawing the money deposited in the account in the name of the Party and delivering it to the employee who sent out, as it is necessary to create a large number of transaction performance,” and that the Defendant would use the account in the name of the Defendant for the singing crime, even though he knows that the name-to-face was used in the name of the Defendant for the singing crime.

1. On February 1, 2016, at around 15:00 on February 1, 2016, the victim D’s name misscising “NHF E agent” and falsely assumes the victim D by telephone, “If the victim sent KRW 10,000,000 to an account designated within the territory of the Republic of Korea to ensure that the loan is possible at a normal point, and the cost necessary to raise the usual point is required, then the victim was remitted KRW 10,000 from the victim to the single bank account (F) in the name of the Defendant around 12:47.

Therefore, the Defendant, at around 13:10 on the same day, withdrawn KRW 10 million deposited in the above account in the account in the name of the Defendant at the Han Bank Han-ro branch located in Dongdaemun-gu Seoul, Dongdaemun-gu, Dongdaemun-gu, Seoul, and thereafter, sent to the employee by the “person in charge of loans for one loan” in front of the Dongdaemun-gu, Dongdaemun-gu, Seoul.

As a result, the Defendant aided and abetted the crime of fraud of false names by facilitating the crime in acquiring money from the victim as above.

2. On February 3, 2016, the victim G singing employee assumes the “H of the National Bank Credit Management Department” by telephone from the victim G on February 3, 2016, and makes a false statement as prescribed in paragraph 1. The member was transferred from the victim around February 4, 2016 to the above account in the Defendant’s name on February 4, 2016.

the same shall apply.