금융실명거래및비밀보장에관한법률위반방조
Defendant shall be punished by a fine of five million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
[criminal record] On January 16, 2020, the Defendant was sentenced to one year of imprisonment for fraud in the Daejeon District Court's Incheon District Court's Branch, and the above judgment became final and conclusive on the 24th of the same month.
[2] No person may conduct financial transactions under the real name of another person for the purpose of hiding illegal property, washing money, raising funds for public intimidation, evading compulsory execution, and other evasion of law.
On September 2019, the Defendant: (a) from a person under his name in the name of the police officer, the Defendant: (b) from a person in the name of the police officer, “The Korean guest who enjoys a casino in the Philippines will be exempted from money exchange services; (c) if a customer who wants to money exchange deposits won in the Defendant’s account, the customer transfers the Korean won currency to another person who is in the vicinity of the casino, and (d) receives and delivers the Korean won currency equivalent to the Korean won currency
“The Defendant’s account was presented with the proposal and consented thereto, with the intention of offering it to the evasion of the law of the unlawful winner’s name.
Accordingly, the Defendant informed one bank account number (B) in the name of the Defendant at a non-place below the Philippines, and received KRW 160 million from C to the above account on three occasions from September 26, 2019 to September 27, 201, through telephone financing fraud, and the Defendant transferred KRW 158,230,000 to the Nong Bank (E) in the name of D on the same day according to the direction of the person who was unable to receive the name, and then received a report equivalent to KRW 158,230,00 from F in cash and delivered it to the person who was in default of name.
Accordingly, the defendant was able to facilitate financial transactions by the real name of the defendant for the purpose of evading the law.
Summary of Evidence
1. Statement by the defendant in court;
1. A detailed statement of entry into and departure from the Saemaul Bank in each police statement of the C and F, and a detailed statement of the transactions between the F and A, Kakao Stockholm output of this investigation report (financial transaction information attached to one bank);
1. A previous conviction: A written inquiry, such as criminal history, shall be made;