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 September 2, 2019, the Defendant: (a) expressed that “B” officers of the Korean branch, who known of the fact that he had become aware of through the job offer advertisement letters at an unsound place, received cash in Korea as a means of exchanging the casino price, travel expenses, etc. with Korean money; (b) exchanged money in south Asia as much as he/she received; and (c) transferred money by finding out the remitted money; and (d) provided that “When sending a copy of the passbook and the resident registration certificate, he/she will give KRW 10-150,000 per day, in addition to the designated price and oil price,” and provided that the Defendant was aware of the fact that he/she knew of the fact that he/she had become aware of the fact that he/she had become aware of the fact that he/she had become aware of

On September 9, 2019, at around 12:29, the Defendant continued to deposit KRW 13,043,135 in the said D account under the name of the Defendant, and upon the direction of the person who was killed in the name, the Defendant withdrawn KRW 10 million in cash from H association located in Daegu-gu, Daegu-gu, at around 13:23 on the same day, the amount of KRW 10 million in cash and KRW 3 million in check from H association located in the name of the Defendant, and moved to the 2 exit in the name of the Dongedong-dong, Seodong, Seodong-dong, Industrial Complex Complex No. 2 in the name of the Defendant, and continued to exchange KRW 3 million in cash at the head office of the J association in I, and thereafter, at the same time, the Defendant used the Defendant’s account to receive KRW 3 million in cash from the said person who was named in the name of the Plaintiff.

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. The application of Acts and subordinate statutes on the statement by the police with regard to F of the defendant's legal statement, each account transaction report (attached to documents submitted by the suspect), text messages, Kakao dialogue data, and the telephone details;

1. Relevant Articles of the Act and the choice of punishment concerning the facts constituting the crime;