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 becomes final and conclusive.

Punishment of the crime

No person shall conduct financial transactions under the real name of another person for the purpose of evading the law.

On July 31, 2019, the Defendant: (a) received a proposal from a person in unsound name who misrepresents the employees of a company exporting LED products, “B”, “B,” which was known through the word “B,” and received a proposal from a temporary business operator who receives a reduction of tax portion instead of paying 10% of the sales proceeds; and (b) received the said proposal from the temporary business operator in cash instead of paying 3% of the sales proceeds on the same day in lieu of paying 10% of the sales proceeds on the same day; (c) received the said proposal; (d) notified the account number in the name of the Defendant’s name, the account number in the name, and the account number in the Defendant’s name, and had him used in the transaction so that the Defendant was able to help avoid evasion of law, such as tax evasion of a person

On August 1, 2019, at around 13:26, the Defendant continued to deposit KRW 5,930,000,000 in the above Cbank account under the name of the Defendant, and upon the direction of the person who was unable to obtain his name, withdrawn KRW 7,00,00 in cash from the E Bank Sungdong branch in Daegu-gu, Daegu-gu, at around 14:00 of the same day, and then deposited KRW 12,073,60 in the above E Bank account under the name of the Defendant, and at around 13:37 of the same day, the Defendant deposited KRW 12,073,60 in the above E Bank account under the name of the Defendant, and deposited KRW 1,00,000 in cash from the above bank at around 14:10 on the same day, and transferred KRW 90,909,000 in the name of the Defendant to C Bank (K) at around 14:46 of the same day, the Defendant transferred the money to the name of M Bank at around 15:5.

Accordingly, the Defendant assisted and aided the Defendant by facilitating financial transactions under the real name of another person for the purpose of evading the law.

Summary of Evidence

1. Defendant's legal statement;

1. G.