A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

No person shall knowingly use the means of access to an electronic financial transaction for a crime or be used for a crime, or request, request, deliver or distribute the means of access to the transaction while promising or promising to do so.

On December 2019, the Defendant accepted the proposal that “the company conducting money laundering work, which was delivered by Kwikseter’s Kwikseter’s instructions, and then withdrawn cash using the card, and remitted cash to the designated account, and would bring 70,000 won per week and 1% of the remittance amount per week as allowances.”

1. On December 9, 2019, the Defendant: (a) received and kept a physical card in the name of C from the Kwikset service article (E) connected to the D Bank account in the name of C via Kwikset service article, which sent by C with the instructions of the aforementioned and unclaimed winners in Seoul (Seoul) around December 9, 201.

2. Around December 15, 2019, the Defendant: (a) received and kept a copy of the check that was linked to the F’s corporate bank account (G) via Kwikset Service Articles, and sent by F, under the direction of the person who was unable to receive the said name in Seoul (Seoul).

3. On December 18, 2019, the Defendant: (a) received and kept a physical card in the name of H via Kwikset Service Articles (Kwikset Service Articles) connected to the IB’s account in the name of H, and sent by H. Around December 18, 2019.

4. On December 19, 2019, the Defendant: (a) around 16:43, 2019, received and kept a physical card connected to the Kwikset service article (O)’s account in the name of K, via Kwikset service article, sent by Kkwikset, under the direction of the person who was not entitled to receive the above name cards before M in Gangseo-gu Seoul Metropolitan City L.

Accordingly, the Defendant promised four times as above, and kept the means of access knowing that they will be used at the same time.

Summary of Evidence

1. Defendant's legal statement;

1. The police of K.W.