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Defendant shall be punished by a fine of seven million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
No person of "2019 Highest 218" shall conduct financial transactions under the real name of another person for the purpose of evading the law.
Around 12:05 on July 23, 2018, the Defendant: (a) knew that “B is an enterprise that operates a purchase agency, auction agency, or open market in the U.S., Germany, Japan through online; (b) there are more taxes compared to sales; (c) however, there is no legal basis to use a letter law to raise the actual amount of money by receiving money instead of scars; (d) he/she has not generated overseas remittance details; and (e) he/she has received the face value five percent of the face value of money from the face value to the face value of 300:3.5 million won per month; and (e) he/she knew that “B intends to use the Defendant’s account to deal with illegal acquisition of money, such as a crime of telephone financial fraud,” but notified the Defendant bank of the upper limit on withdrawal amount to the name of the Defendant bank (EG) after raising the number of money deposited in the name of the Defendant bank (EG) on 1.15 billion won.
On July 23, 2018, an employee in charge of the crime of telephone financial fraud in name made a false statement to the effect that “F Bank I’s agent call to the victim H at an unspecified place and “I’s credit card loan will be made available at a fixed interest rate of 3% up to 50 million won if the credit card loan was paid to the account that received the card loan.” On July 24, 2018, the employee received KRW 10 million from the victim on July 24, 2018.
Then, the Defendant transferred KRW 10 million to the above FF bank account in the name of the Defendant, around July 24, 2018, to assist the said FF bank account by a member of the telephone financial fraud organization of the above person under the name of the Defendant, in committing the above fraud. On July 24, 2018, the Defendant transferred KRW 10 million deposited to the said FF bank account under the name of the Defendant, and then, deposited in cash the entire amount of KRW 10 million.