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

However, the execution of the above punishment shall be suspended for one year from the date this judgment became 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.

Nevertheless, on April 29, 2019, the Defendant: (a) called “Sasan City B Building C”; (b) called “D’s name-free loan operator’s name-free loan to receive KRW 700,000,000 from the Defendant’s account under the name of the Defendant; and (c) deposited KRW 400,507,138 from the Defendant’s bank account under the name of the Defendant’s name to the said account under the name of the Defendant; and (d) deposited KRW 400,000 in cash from the said account under the name of the Defendant’s bank; and (e) notified each Defendant’s bank account number (E) and No.C. (F) to the effect that the said member would receive KRW 7,50,000 from the Defendant’s bank account under the name of the Defendant; and (e) deposited KRW 4,507,138,00 from the Defendant’s account under the name of the Defendant.

Then, the Defendant: (a) from the above members of the above members of the F.I.D. on the same day, “I.D. did not find money as soon as possible; (b) H customer suspended the No.C. account; (c) notified the Defendant’s account number (J) in the name of the Defendant’s relative I; and (d) made the said members deposit of KRW 3,000,000 from K of the victim of Bophphishing on the same day to the above new bank account in the name of I; and (c) made I transfer I to the account designated by the above members of the F.I.

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

b)a summary of the evidence;