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 September 21, 2018, the Defendant gave a loan of KRW 20 million through B Messen from the name in which he assumes the employees of the lending company. The Defendant: (a) obtained a proposal from the name in which he assumes the name in which he assumes the employees of the lending company; (b) obtained a recommendation from the company that “the credit rating should be lower; (c) withdraws the money from the company to pay the money into the current account with a lower credit rating; and (d) repeats the work of reconcing it to the employees; (d) thereby, it is possible to temporarily increase the credit rating; (e) withdraw the money as ordered by us, and then deliver it to the employee.” (c) approved the proposal that “The number in the name in which she assumes the account number in the name of the Defendant to the above account and then came to use the

On the other hand, on October 8, 2018, the name omitted of the Plaintiff’s name for the Singishing organization calls to the Victim E and it is necessary to confirm that “Seoul FMM is an FMM, which is opened in the name of EC and used for a crime. At present, EC intentionally lowers the credit rating of EC in order to verify whether the current account was opened. On the receipt of an application for a loan to a card company, if the credit card company, the bank will transfer the money to the employee’s account; and if the money in the account has to be verified, if the money in the account is deposited in the lower account, the money will be returned. After confirmation, the money will be returned if not related to the crime.” On the other hand, at around 13:37 of the same day, the victim transferred the money to the said C Bank account in the name of the Defendant, and around 15:0 million won on the same day, at around 15 million won on the same day.

On October 8, 2018, the Defendant continued to withdraw at around 13:37, 200,000 won out of the money transferred from the point of active service of Cbank located in Gangnam-gu Seoul Metropolitan Government as a check. On the same day, around 14:50 on the same day, the Defendant moved to the point of school branch of Cbank located in Gangnam-gu Seoul, and exchanged the said KRW 10,000 won check with the said KRW 50,000,000,000 as a check before the bank.