A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes 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, the Defendant, on October 2019, attempted to operate a trading company and exchange the company funds into bitcos in the name of bitcos from a person who used the medical clinic called Kakakakakakakao Mabsen “B.” The Defendant, upon receipt of a proposal, intended to forward the money transferred to bitcos to bitcos in the last place, to C, a bitcos exchanger, the case will be held later. The Defendant attempted to offer each of the account numbers in the name of the Defendant (E), F Bank Account (G), H Bank Account (G), J Bank Account (K), and Corporate Bank Account (L) to the evasion of the law by notifying the above person who was unaware of the name.

On December 31, 2019, the Defendant: (a) transferred KRW 10,00,000 deposited into the said D Bank account under the name of the Defendant in accordance with the direction of the said D Bank under the name of the Defendant; and (b) from that time until January 9, 2020, the Defendant received KRW 227,718,29, total sum of KRW 101,000 from the above D Bank account from the above person under the name of the Defendant to the J Bank account under the name of the said C; and (c) received KRW 107,718,29,000 from the above person under the name of

As a result, the Defendant aided and abetted the unsatisfying of 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 law.

Summary of Evidence

1. Defendant's legal statement;

1. A copy of the protocol of suspect examination of N in the police;

1. A written statement of theO;

1. The Ulsan-dong Police Station public perusal by the Ulsan-dong Police Station, the detailed statement of deposit transactions, the F Bank's new data, the P Bank's new data, the details of account transactions, the details of Q2, the RF reply data, the F Bank's new data (the first two through four, six, nine, nine, ten, and 11);

1. The amount of damage from the investigation report; and