Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

1. No person shall conduct financial transactions under the real name of another person for the purpose of committing a crime related to B account;

On March 3, 2019, the Defendant: (a) heard a proposal from a person who was unaware of his name, to the effect that “the credit rating of the party does not reach an extent that the party wants to be trusted; (b) Doing away from the trading performance, it is possible for the Defendant to borrow a loan if the credit rating is enhanced by accumulating the trading performance; and (c) obtained such a proposal to the effect that the account in the name of the Defendant was offered to the evasion of the law of the person who was unaware of name.

Accordingly, the Defendant informed the Defendant of B (D) account in the name of the Defendant via B in Daejeon-gu, Daejeon-gu. On March 7, 2019, the Defendant was transferred KRW 10 million from E to the said B account in the name of the Defendant through the telephone financial fraud crime.

Accordingly, the Defendant assisted and aided the Defendant by facilitating financial transactions under the real name of another person for the purpose of evading the law.

2. No person shall conduct financial transactions under the real name of another person for the purpose of committing a crime related to the F Account;

On March 3, 2019, the Defendant heard a proposal to the effect that “the Defendant will raise the amount of loans by raising credit by making a transaction performance in a passbook with a business operator by making a transaction performance in a passbook,” from his name-free person, and accepted this, he had the intention to offer the account under the name of the Defendant to the evasion of the law of the person who has failed to obtain the name.”

On March 15, 2019, the Defendant informed the Defendant of F (H) account under the name of the Defendant through C in the office of the Defendant located in Ansan-si, Ansan-si, the office of the Defendant, and the said person under the name of the Defendant was transferred KRW 3 million from I to the said F account under the name of the Defendant through the telephone financial fraud crime committed on the same day.

Accordingly, the defendant does financial transactions under the real name of the defendant who is another person for the purpose of evading his name.