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, financing of terrorism, evasion of compulsory execution, or any other evasion of the law.

Nevertheless, on June 2019, the Defendant, upon receiving a proposal from a person who was unable to know his/her name misrepresenting “B Company C” from a person who was unable to know the name, sent 1% of the amount of money to the Defendant’s name as allowances. The Defendant consented to the proposal that “I would withdraw funds from overseas casino exchange in cash, and will deliver money to our employees,” and then, notified a person whose name is unknown of the name the Defendant’s bank account in the name of the Defendant.

On June 10, 2019, when the Defendant transferred KRW 23 million from F to the said D Bank account two times, and KRW 6 million from G respectively, the Defendant deposited KRW 8,50,000,000,000,000,000 from the said D Bank account to the Defendant’s account. At around 11:28 of the same day, the Defendant withdrawn KRW 9,000 from the D Bank’s U.S. branch in cash in around 15,000,000,000,000,000,000,000 won, excluding KRW 1.54,000,000,000,000,0000,000,000,000,000,000,000,000,000 won, excluding KRW 1.5,000,00,00,00,00.

As a result, the Defendant assisted and aided a person whose name is unknown 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. The statement of G police officer;

1. A written statement;

1. A petition, a public receipt, data on response to financial transaction information, a Kakakao text, a report on internal investigation (Submission of Data by the victim), and details of entry and withdrawal;