A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Punishment of the crime

[Public-private partnership relation] The nameless person who is the cause of the Bosing Organization shall make a false statement to an unspecified number of persons, such as the Financial Supervisory Service or a financial institution, by deceiving them to borrow money without permission, and inducing them to deposit money into a specific account under the pretext of lending money, etc. The defendant received from the person designated by the person who was unable to receive the name from the person designated by the person who was not entitled to receive the money, and deposited it into the account designated by the person who was not entitled to receive the fee, and made an implied solicitation for committing the crime

[Details of Crimes by Persons without Name]

1. On September 24, 2019, when a person who was unaware of the name of the crime committed against the victim B assumes an employee of C and provided a loan counseling to the victim B by telephoneing the victim B at around 09:40 on September 24, 2019, and then provided a false statement that in order to obtain a low interest rate loan, the person who was unaware of the name of the crime committed against the victim B should repay the existing D debt to the F account in the name of E (G). On the same day, he/she received from the victim a transfer of KRW 21 million from the victim to the F account in the name of E (G) and repaid the existing H card loan debt at around 15:30 on the same day. Accordingly, he/she received KRW 10 million from the victim to the J account in the name of I and received KRW 31 million from the victim.

2. On September 24, 2019, when a person who was unaware of the name of the crime against the victim L calls the victim L to “a loan to lend 46 million won at low interest rate to the victim L,” and then calls the victim L at around 10:30 on September 24, 2019, and calls the victim L to “a loan with low interest rate of 46 million won”, and calls the Financial Supervisory Service for the victim again at around 10:30 of the same month and calls the victim for a return to the Financial Supervisory Service, and there is a violation of the Financial Transactions Act. It is a false statement that “a person who attempted to obtain a return from the party to receive a return.” If he/she immediately redeems part of the existing loan within 24 hours, he/she shall pay two times the loan to the account designated by the Party, and then he/she shall receive 13:56 million won from the victim to the F account (G) in the name of E around 13:56 of the same day.