Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by a fine of seven million won.

Defendant

B does not pay the above fine.

Punishment of the crime

[Attachment] On July 16, 2015, Defendant B was sentenced to imprisonment with prison labor for fraud, etc. at the Seoul Central District Court on September 14, 2015, and the said judgment became final and conclusive on September 14, 2015.

【Criminal Facts】

The Defendants conspired with the members of the staff of the “Singishing” such as E (F) in sequence, and each account opened under the Defendants’ name after withdrawing KRW 15 million through two or four physical cards and passwords per day from the intermediate communication book, and then withdrawing money from the Internet bank’s account in the name of the Defendants (B) bank account, Defendant AF bank account, and Defendant AF bank account in the name of the Defendants, and deposited money from the Internet bank account in the name of the Internet bank by means of money transfer, such as commission, guarantee fee, etc., and then withdrawing money from the Internet bank account in the name of the Defendants (B) bank account, Defendant AF bank account, and Plaintiff AF bank account in the name of the Defendants.

Thus, E’s employees in charge of the crime of Bosing and Bosing in name are at the place of the ship on October 26, 2012, and the facts are at least 540,000 won via the Agricultural Cooperative account in the name of K, an account in the name of K, the same day from the victim, even if they received guarantee fees, fees, etc. from the victim J, and even if they did not have any intent or ability to provide a loan to the victim, they shall be called as “the employees of our financial institution. It shall be 18,000,000 won upon deposit of guarantee fees in Seoul Guarantee Insurance.”