Defendant shall be punished by a fine of five 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 March 2019, the Defendant: (a) notified the national bank account (B) in the name of the Defendant, with the proposal that “I would make money exchange at the Makao Casino; (b) would make money deposited in the Makao Casino; and (c) would make money deposited in the Maka casino; and (d) would make money deposited in the Makao casino; (b) notified the national bank account (B) in the name of the Defendant; and (c) on March 21, 2019, the Defendant came to Maka by using the aircraft ticket issued by the non-member of the name.

Since then, the Defendant was transferred KRW 36,000,000 to the said national bank account under the name of the Defendant, around March 21, 2019, to the said national bank account in the name of D around March 20, 2019, by phoneing to the victim C at a place where it is impossible to know the location on March 20, 201, and making it illegal to use. In this regard, money is transferred to the account that is designated as necessary for investigation. In addition, around 14:26, 2019, from the victim, the Defendant was transferred KRW 6,00,000 to the said national bank account under the name of the Defendant.

Since then, around March 21, 2019, the Defendant deposited KRW 36,00,00 from the Defendant’s account to the Defendant’s account as above, the Defendant collected KRW 1,564,620 on a 12:04:01 on the same day, and collected KRW 3,693,862 from the Defendant’s bank account at around 12:04:56 on the same day by withdrawing KRW 3,129,242 on around 12:0,56 on March 21, 201, the Defendant continued to receive KRW 36,00,000 from the Defendant’s bank account, and transferred KRW 31,306,138,62 on March 21, 2019 to the Defendant’s bank account under the name of the Defendant.

Accordingly, the defendant is easy to conduct financial transactions under the real name of another person for the purpose of evading the law.