금융실명거래및비밀보장에관한법률위반방조
A defendant shall be punished by imprisonment with prison labor for four months.
except that 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
No one shall engage in financial transactions under the real name of another person for the purpose of concealing illegal property, financing money laundering or terrorism, evading compulsory execution, or any other evasion of the law.
On July 1, 2019, the Defendant received the proposal that “B” of the block chain marketing company’s “B” from the employees of the scaming scam in written form from the employees of the scaming scam to the address where he received money from the investors of the scam and sent the money to the address where he purchases and notifies the scam in the scam to the scam, the Defendant would pay 2% of the disposal amount as commission. The Defendant scamscams, with the consent of the proposal that “The inheritance tax or gift tax will not occur, by allowing the inheritance of the property to the child.”
Accordingly, the Defendant, at that time, informed the account (C) in the name of the Defendant under the direction of the person who was unable to perform his/her name, and the person who was unable to perform his/her name, deceiving D, which is the victim of Bophishing, around June 28, 2019, and deceiving D to the same effect as D.
7.1. Around January, 200, a total of nine million won was remitted to the account in the name of the said Defendant.
The Defendant purchased 0.19BTC around 12:4 on July 3, 2019, which was designated by the above winners of the virtual currency; purchased 0.39BTC around 14:21 on the same day; and transmitted 0.3914BC to the virtual currency bags designated by the above holders of the virtual currency.
Accordingly, the Defendant assisted the Defendant to conduct financial transactions under the real name of another person for the purpose of evading the law.
Summary of Evidence
1. Partial statement of the defendant;
1. Police suspect interrogation protocol of the accused;
1. Statement made to D by the police;
1. Investigation reports (Scing), account transaction details, replies to the details of financial transactions, letters and notes, bitcos.