Defendant shall be punished by a fine of KRW 1,000,000.

When the defendant does not pay the above fine, 100,000 won.

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, raising funds for terrorism, evading compulsory execution, or any other evasion of law.

On October 10, 2019, the Defendant operated the so-called two-called betting companies that gain profits from both participants in the gambling site, such as carnets, in which he or she received profits from both participants in the gambling site. However, as it seems that the amount of betting is charged by account transfer, sanctions are serious in the gambling site.

Upon receipt of a proposal to the effect that if the account number is known, the money deposited in the account shall be withdrawn, and the account shall be deposited in the gambling site account which is known to the opening of the account without the passbook, and in return, the Defendant’s name shall be informed to the account holder of B bank account under the name of the Defendant, and the nameless person was remitted KRW 7.2 million from D around 13:41 on October 11, 2019 through the crime of telephone financing fraud.

Accordingly, the Defendant, who is not aware of his name, made it easy for the Defendant to conduct financial transactions under the real name of another person for the purpose of evading the law.

Summary of Evidence

1. Application of Acts and subordinate statutes to the defendant's statutory statement, the statement of the police's statement on D as to each statement on the suspect interrogation protocol of the police in relation to E (A's submission of financial information data on B bank accounts and the contents of telephone conversations) by account, A's account financial information data, E's account financial information data, and the application of photographic Acts and subordinate statutes after closure of Kakao Stockholm conversation.

1. Article 6 (1) and Article 3 (3) of the Act on Real Name Financial Transactions and Confidentiality concerning criminal facts; Article 32 (1) of the Criminal Act;

1. Selection of a selective fine for punishment (the defendant, in a situation where it is difficult to distinguish the punishment from his/her own due to the cadastral disorder of Grade III, shall respond to the proposal of a person without a name who has access through the Internet advertisement and commit the crime of aiding and abetting in this case.