A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

1. No one who violates any Act on Real Name Financial Transactions and Guarantee of Secrecy 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, evading compulsory execution, and evading other evasions;

On January 22, 2019, the Defendant: (a) received a proposal from a person without his name, stating that “I will give approximately KRW 60,000 won per fee deposited if I lend the account to francize gambling funds; and (b) accepted it; (c) notified the Cbank (D) account number in the name of the Defendant to the person with no name and offered it to the law of the law.

On January 25, 2019, at around 15:33, the Defendant transferred KRW 3 million deposited into the said C Bank account to the F Association account under the name of the Defendant. On the same day, at around 16:48, the Defendant released KRW 2.9 million in cash from the ATM period, the head office of the I Association, at around 16:48, at the ATM period, at KRW 16:9,00,000, to an employee who was under the direction of a person in bad faith in the vicinity.

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

2. On January 24, 2019, on the part of the victim E at an irregular place, at around 11:17, 2019. The fact is false and false, stating that “A J company K is able to lend a loan with a low interest rate of 6.2% in government-funded goods, which would have to be converted into a low interest rate of 6.2%, shall be repaid at a low interest rate of 9 million won,” and that it should be transferred from the victim’s account at around 18:06, Jan. 25, 2019, from the MN association account under the name of M to the above C bank account under the Defendant’s name.

At around 18:45 on the same day, the Defendant transferred KRW 4.2 million deposited in accordance with the direction of the person without his name, to the above FFFF account under the name of the Defendant, and then intends to withdraw it in cash from the transfer point of the PFO located in Suwon-gu.