Defendant shall be punished by a fine of four million won.

If the defendant does not pay the above fine, KRW 100,000.

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, around February 18, 2019, the Defendant sought a temporary business entity as a tax issue from a single-name "D," which was linked with the introduction of "C," which had been contacted with "B," a single-name "C," and sought to provide the account under the name of the Defendant to the evasion of the law of the person who has failed to receive his/her name, by accepting the proposal that "3% of the delivery amount shall be paid at the face of the withdrawal and delivery of the money deposited into the account."

Accordingly, around that time, the Defendant informed the above person under his name of the E-bank (F) number in the name of the Defendant to use it for the transaction. On February 25, 2019, around 14:26, according to the direction of the person under whose name the above was not submitted, the Defendant withdrawn 6 million won out of 13 million won of the damage amount deposited into the above account by H, the defrauded, at the e-bank branch located in Seongbuk-gu, Sungnam-si, Sung-si, Sungnam-si, and then delivered it to the above E-bank prior to the oil station located in the above E-bank at around 14:37 on the same day, and then transferred 6 million won out of the remaining damage amount to another E-bank account in the name of the Defendant using mobile bank at around 15:30 on the same day, and then withdrawn 16:10 on the same day from the above E-bank to the non-individual male on the same day.

Accordingly, the Defendant assisted the Defendant to conduct 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. The police statement of H;

1. Written confirmation of the results of electronic financial transfer, B dialogues, liquidity transaction inquiries (E bank accountF), liquidity transaction inquiries (E bank account (I);

1.To ensure internal reports (CCTV);