금융실명거래및비밀보장에관한법률위반방조
A defendant shall be punished by imprisonment for not less than eight months.
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
No one shall conduct a financial transaction under the real name of another person for the purpose of concealing illegal property under subparagraph 3 of Article 2 of the Act on Reporting and Using Specified Financial Transaction Information, money laundering under subparagraph 4 of the same Article, financing of terrorism and evading compulsory execution under subparagraph 5 of the same Article, or any other evasion of the law.
On October 10, 2018, the Defendant: (a) from those who misrepresented to “B” through the Internet, the Defendant traded in the name of the general public because entertainment or high-ranking public officials may have a problem if they make a transaction in the name of themselves when they enter into a casino in Mcaro; (b) provides an account in the name of the general public for use by entertainers or high-ranking public officials; and (c) provides deposits in the said account with a physical card connected to the account with KRW 1,00,000 per day if he/she purchases the casino chips by proxy; and (d) receives three copies of the CC card connected to the three accounts; (e) prepares for the OTP card; and (e) makes up for the maximum settlement limit; and (e) receives a proposal as follows.
On November 30, 2018, the Defendant informed the Defendant of the F Bank account (G), and H Bank account (I) in the French casino coffee store, around 11:00 on November 30, 2018.
On the same day, the Defendant settled the sum of KRW 181,00,000,000, which was deposited in the F Bank account under the name of the Defendant by J, the victim of telecommunications-based financial fraud, and KRW 279,00,000,00, which was deposited in the H Bank account under the name of the Defendant by the said victim, in the manner of so-called “line-based card-holder” under the direction of C and H Bank No. Gaddd, and then paid the sum of USD 181,00,000 in which K, the victim of telecommunications-based financial fraud deposited in the F Bank account under the name of the said Defendant, using the CC card connected to the F Bank account under the name of the said Defendant and the physical card connected with the H Bank account.