When the defendant does not pay the above fine, 100,000 won.

No one shall engage in financial transactions under the real name of another person for the purpose of concealing illegal property, money laundering or financing of terrorism, evasion of compulsory execution, or any other evasion of the law.

On June 11, 2019, the Defendant issued a proposal to the effect that “C Bank Claim Team B is acting on behalf of the Defendant,” as the Defendant’s transaction performance is insufficient, deposits the C Bank’s operating funds, funds, and deposited money into the Defendant’s account, and requests the employee to return the deposited money in cash and deliver the deposited money to the employee. It is possible to grant a loan if the details of deposit and withdrawal are made. If the NA asks for the name of deposit, it is absolutely unreasonable that the C Bank’s funds are funds, and is taken by the auditor.” In response to the proposal, the Defendant was willing to provide the account under the name of the Defendant to the evasion of the law of the unlawful recipient’s name.

Accordingly, the Defendant, around that time, informed the account number (D) and E Union account number (F) in the name of the Defendant to be used for the transaction. On June 14, 2019, the names in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name of the Defendant. On June 13:25, 2019, by deceiving G, which is a Bosing

At around 14:18 on the same day, the Defendant sent the amount of KRW 4 million, which was withdrawn from the I store in Seo-gu, Seo-gu, in the large exhibition, to the person under whose name the Defendant was named, and the Defendant sent a total of KRW 16.8 million from June 13, 2019 to June 14, 2019, as shown in the list of crimes in the attached Table, to the person under whose name the Defendant was named.

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. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. The police statement concerning G;

1. A report on internal investigation, investigation report, criminal place, response to a request for the provision of communications data, and financial transaction information;

1. A petition, details of financial transactions, and details of account transactions;

1. The Kakaogle dialogue.