Defendant shall be punished by imprisonment for a term of one year and six months.

Seized S10G 5G 1 (No. 1) and a statement of transactions of automatic cash withdrawal.

Punishment of the crime

1. No person who commits the crime of aiding in violation of any Act on Real Name Financial Transactions and Guarantee of Secrecy shall engage in a financial transaction under the real name of another person for the purpose of concealing illegal property, money laundering or financing of terrorism, evading compulsory execution, and evading other evasion

On October 31, 2019, the Defendant received a proposal that “to obtain a loan by creating a transaction performance, to receive the deposited money,” from a person who has failed to obtain the name, and received an account under the name of the Defendant in response to the proposal, with the intention of providing the account under the name of the Defendant to the evasion of the law of the person who has failed to obtain

Around that time, the Defendant informed his account number and passwords of the B (C) accounts in the name of the Defendant to be used for the transaction, and the name indisscam was transferred from the above D to the B association account in the name of the said Defendant by deceiving the Boscam victim D, and then the name inscam was transferred KRW 14:19 to the B association account in the name of the said Defendant.

Accordingly, the Defendant assisted the Defendant to conduct financial transactions under the real name of another person for the purpose of evading the law.

2. On November 1, 2019, the Defendant, as stated in the foregoing paragraph (1), transferred information on an account in the name of the Defendant to a person engaged in the singing criminal, but was aware of the fact that the said account was used for the singing criminal, he/she received the said singing criminal intent from the said employee of the singing criminal investigation to transfer cash from the account holder to another place and accepted the said intent.

Accordingly, the victims of the crimes of Bosing in the name of the victim by telephone to the victims and the remittance from the victims, and the defendant received the money obtained through the above from the account holders as above, and then remitted the money to another account in accordance with the instructions of the above Bosing criminal investigation officers, and the fee of KRW 200,000 per case shall be charged.