However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

1. On May 15, 2013, the Defendant transferred the physical card and passwords, each connected to the bank account (B), the Saemaul Bank account (C, D), and the Saemaul Bank account (C, D), opened in the Busan East-dong, Busan-dong.

2. On August 2, 2013, the Defendant, in collusion with a person in non-name, received a payment of KRW 50,000 won per juristic person account, and received documents related to the issuance of a juristic person account from the person in non-name, and then opened a post office account under the name of (F) E at the Busan annual post office, and delivered the account to the person in non-name, and the person in whose name the account was delivered, assigned the above head of the passbook, e-mail card, and OPT (a password creation machine) to another person in whose name the account was non-name.

3. On August 5, 2013, the Defendant, in collusion with a name-free person, received a payment of KRW 50,000 won per juristic person account, and received documents related to the issuance of a juristic person account from the person under whose name the Defendant’s account was omitted, and opened a national bank account in the name of (H) G at the seat of the National Bank at the seat of the National Bank, and (J) opened an enterprise bank account in the name of (I) at the seat of the Enterprise Bank at the seat of the Enterprise Bank, and conveyed the account to the person under whose name the account was delivered, and transferred the foregoing passbook, check card, and OPT to another person under whose name the account was received.

4. On August 8, 2013, the Defendant conspired with the name infinites and received the payment of KRW 50,000 won per juristic person account, and received the documents related to the issuance of the corporate account from the person infinites and received the documents related to the issuance of the corporate account from the person infinites, the Defendant opened a national bank account in the name of K (L) branch office (L) Dong-dong branch office of the National Bank. The name infinites and transferred the same to the other name infinites.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made with respect to M and N;

1. Each statement ofO and P;

1. Responses to requests for financial transaction information, replys to warrants, replys to requests for the provision of financial transaction information, statements of entrance fees, and application of statutes of the table of inquiry of customer information;

1. Criminal facts;