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

2. If the defendant does not pay the above fine, 10,000 won.

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, on May 14, 2019, the Defendant issued a proposal that “Korea will enter into a casino with “C” casino company by telephone from an unqualified person who called “B head of the team,” and that “I will make a daily wage in return for the receipt of money from VIP customers.” However, if VIP customers deposit money into a bank account under the name of the party, I would again transfer the money to E account under the name of the Defendant, and if I would make it possible to collect money from the said account by informing the Defendant of the ID and password of the ID of the E account under the name of the Defendant.”

Accordingly, the Defendant accepted the proposal in consideration of the intention to receive compensation from the person who was unaware of his name, even though he was well aware of the fact that the Defendant was intending to engage in financial transactions with the Defendant’s account for the purpose of “launding money” for tax evasion by concealing the flow of funds.

Therefore, the Defendant, around that time, informed the name bearers of the Defendant (F) bank account (G) and the E Exchange account (G) to use it for the transaction, and transferred KRW 19.85 million out of the amount deposited by H from the French land to the said D Bank account from May 20, 2019 to the said E account, according to the direction of the name bearers. On May 21, 2019, the Defendant transferred the amount of KRW 5.62 million deposited by I from the French land to the said D Bank account from May 21, 2019.

Accordingly, the Defendant aided and aided the Defendant to conduct financial transactions under the real name of another person for the purpose of evading the law such as money laundering, etc.

Summary of Evidence

1. The statement of the accused H and I in the first protocol of trial.