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

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

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 May 2019, the Defendant: (a) received a proposal from an unsatisf in his name, stating in advance the result of the game of “a person engaged in the sports competition business; (b) one among them,” “unsat even game” was aware of in advance; (c) in the game, money should be collected and exchanged with profits; and (d) he received and withdrawn money from an account in the name of the party, and then transferred it to the employees of the Republic of Korea.” (c) received such a proposal, and accepted it, used the Defendant’s name Bbank account (C) to offer it to an evasion of the law, such as fraud and gambling of the unsatisf in the name

On May 13, 2019, the Defendant received 8,250,000 won from the said account in accordance with the direction of the person who was unable to receive his name, and then withdrawn 6,000,000 won from the ATPP at the branch of the neighboring Bbank, and then withdrawn 2,00,000 won through the ATPP at the neighboring F branch, and then delivered 8,000,000 won to the person who was unable to receive the name, and acquired the remaining 2,50,000 won as commission.

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. Defendant's legal statement;

1. The police statement concerning G;

1. Application of Acts and subordinate statutes on receipts for transactions of money suffered;

1. Article 6 (1) and Article 3 (3) of the Act on Real Name Financial Transactions and Confidentiality concerning facts constituting an offense and Article 32 (1) of the Criminal Act, the selection of fines, and the selection of fines;

1. Articles 32(2) and 55(1)6 of the Criminal Act for aiding and abetting and mitigation;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. The reason for sentencing under Article 334(1) of the Criminal Procedure Act of the provisional payment order [unfair circumstances] was that the account offered by the defendant was used for the crime of Bophishing, thereby causing damage.

e.beliable;