A defendant shall be punished by imprisonment for six 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, and other evasion of the law, and commit any act of lending a means of access used for electronic financial transactions while demanding, demanding or promising the consideration therefor.

Nevertheless, on July 19, 2019, the Defendant: (a) called the “B” and the “president,” who misrepresented the illegal gambling business entity’s “B” and the “B” at a scam site (hereinafter referred to as the “Scamb”); and (b) entered the gambling site and sought a person who borrowed the ID and the account to be used at the gambling site; (c) entered the gambling site; and (d) made 10% of the deposit amount at the time of delivery after finding the proceeds of gambling deposited in the account available for the phone; and (d) entered the account in the name of the said cambling service personnel with the membership information; and (e) notified the said cambing site ID and password to the said cambling employees so that they can use the said Defendant’s account under the name of the said Defendant.

Then, at around 14:17 on July 23, 2019, the Defendant deposited KRW 3.5 million into the above Defendant’s account, and deposited KRW 3.4 million out of the above Defendant’s account, and deposited KRW 3.4 million from the above assistant staff. The Defendant’s statement that “if he/she was in good faith, it is difficult to find gambling income, and when he/she transferred KRW 3.4 million from the above assistant staff, he/she borrowed c. card and password at the time of transfer.” On the same day, at around 15:40 on the same day, he/she issued a 3.4 million won, which was kept in custody, and one c. card connected to the above account under the name of the Defendant, and notified the above assistant of the password.

Defendant continues to exist on the same day at around 17:18 G around the same day.