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A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.
Reasons
Punishment of the crime
1. No one who violates any Act on Real Name Financial Transactions and Guarantee of Secrecy shall engage in financial transactions under the real name of any third party for the purpose of concealing illegal property under subparagraph 3 of Article 2 of the Act on Reporting and Using Specified Financial Transaction Information, money laundering under subparagraph 4 of the same Article, financing of terrorism and evading compulsory execution under subparagraph 5 of the same Article, or any other evasion of law;
Nevertheless, around May 9, 2019, the Defendant received a proposal from the staff of the Singishing (one name B) in the Gangseo-gun, Seowon-gun, Seowon-gun, Seowon-gun, Seowon-gun, to the effect that “The Defendant would pay a fee for the withdrawal of money transferred to the said account by seeking an account to be used for the illegal gambling exchange in the Philippines,” by telephone, from the staff of the Singishing (one name B), and raised the C’s post office account number (D) in the name of C by delivering the above proposal to C.
On the 11th of the same month, the Defendant: (a) exchanged the amount of KRW 30 million out of the KRW 93 million deposited in the above account from the F, the victim of the Bosing Crime, and delivered the account of Bosing Organization C to the employees of Bosing singing singing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing
Accordingly, the Defendant conspiredd with C to assist in conducting financial transactions under the real name of C for the purpose of evading the law such as exchanging gambling funds, which is the most difficult member of the above scaming organization.
2. On May 10, 2019, the Defendant, at around 00:56, collected KRW 93 million from F, the victim of the Embezzlement, to use the said money by dividing the said money with C around 00:00 on May 11, 201, while being kept in custody by deposit of KRW 93 million from F, the victim of the Embezzlement crime.
At around 00:48, the defendant is in the above E hotel G room on the 11st of the same month.