Defendants are not guilty.

1. No person who is a summary of the facts charged 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 other evasion of the law;

A. On January 25, 2019, Defendant A had a contact with the intent to make a loan by making a false statement of transactions from a person with no name, and had an account in the name of the Defendant offered the name of the Defendant to the evasion of the law of the person with no name.

Accordingly, the Defendant, at the same time and time, informed the person under the above name of the Defendant of information on the C Bank account (Account Number: D) in the transaction and provided information, and the person under the name of the Defendant was accused of, and received from, the above bank account on January 28, 2019, remittance of KRW 3:50,000,000 from, the said account.

Upon the transfer of money to the above account, the Defendant withdrawn the money, and then remitted the money to the above account designated by the above holders of the G Association’s name accounts at the closure of the G Association’s name located in the Heung-gu, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu at around 15:21.

Accordingly, the Defendant assisted the Defendant to conduct financial transactions under the real name of another person for the purpose of evading the law.

B. On January 29, 2019, Defendant B was urged to make a false statement of transactions from a person with no personal name and to offer a loan to the Defendant’s account under the name of the Defendant to the evasion of the law of the person with no personal name.

Accordingly, the Defendant, at the same time and time, informed the person who was above the above name of the Defendant of information about the company bank account (Account Number: H) in the transaction and provided information, and the person who was above the name of the Defendant was accused of the victim of Bophishing, and was transferred KRW 2,00,000 from January 29, 2019 to the above account.

Upon the transfer of money to the above account, the Defendant withdrawn the money from the account and then withdrawn it at the border of the J bank I located in Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu.