A defendant shall be punished by imprisonment for not less than eight months.

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

Punishment of the crime

No one shall engage in financial transactions under the real name of another person for the purpose of concealing illegal property, money laundering or financing of terrorism, evasion of compulsory execution, or any other evasion of the law.

On March 2019, the Defendant: (a) received the proposal, “The Defendant paid stamp tax to receive a low interest rate loan; (b) withdrawn stamp tax from the company’s money to the new account; (c) purchased gift certificates; and (d) sent serial numbers.” (c) notified the Defendant’s name account number (C) in the name of the Defendant to the bearer; and (c) withdrawn KRW 1 million out of KRW 3.8 million deposited in the said account as ordered by the name bearer; and (d) purchased gift certificates and notified the serial numbers thereof; and (e) notified the Defendant of the serial numbers, the said B association account in the name of the Defendant was reported as a financial fraud account and suspended payment.

Nevertheless, around April 15, 2019, the Defendant received a proposal that “The last procedure of illegal loan is the last procedure.” If the account known prior to the payment was suspended, the Defendant would deposit the company’s funds in the name of the employee in the name of the employee if the new account is known. If the Defendant purchased the right to receive cultural products by withdrawing money and then then forwarded the PIN number to D with a photographed PIN number, the Defendant would have borrowed KRW 50 million.” In response to the proposal, the Defendant would again put the Defendant’s account in the name of the Defendant’s wife to the evasion of the law.

Accordingly, the Defendant informed the name in the same day of the F account number (G) and H account number (I) in the name of E and used for the transaction, and the above name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the same day, and makes a false statement to the court of Bosing victims to the effect that “it is possible to grant a loan by raising credit if the existing loan 10 million won is repaid.” In the name in the name in the name in the name in the name in the name in the name in the name in the name of E, around 18:33, 2019.