A shall be punished by a fine for negligence of 500,000 won, and by a fine of 2,00,000 won, respectively.

The above fine is imposed against the Defendants.

1. Notwithstanding the fact that Defendant A could not transfer the means of access to the use and management of the means of electronic financial transactions, Defendant A transferred the passbook, security card, etc. of the Nonghyup Account under the name of A (D) free of charge to C in the influent area not exceeding the Influent Dong-dong, Suwon-si around March 2012.

2. Defendant B was aware that he had become aware of the fact that he had become an object of investigation by operating an illegal sports earth site.

On January 29, 2013, at around 10:50, the Defendant confirmed that police officers belonging to the Jung-gu Seoul Central Police Agency were in front of the residence of E in order to execute the warrant of arrest and seizure and search of E at around 101, 908, and confirmed that police officers were in front of the residence of E in order to execute the warrant of arrest and seizure and search of E, and that police officers were able to look at the same situation of the police officers in the above residential corridor around that time, E became aware of, and escaped from, a chemical group with the seventh floor located in the residence of E, thereby making it difficult for the police officers to arrest E.

As a result, the defendant had a person who committed a crime corresponding to a fine or heavier punishment escape.

Summary of Evidence

1. Defendant A’s legal statement

1. A copy of the protocol of examination of suspect E by the prosecution (2282 pages of investigation records);

1. C Application of a copy of the investigation protocol of the police suspect on January 4, 2013 (1400 pages of investigation records) to C

1. Article applicable to criminal facts;

(a) Defendant A: Articles 49(4)1 and 6(3)1 of the Electronic Financial Transactions Act;

B. Defendant B: Article 151(1) of the Criminal Act

1. Selection of each alternative fine for punishment;

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

1. Article 334 (1) of the Criminal Procedure Act, each of the provisional payment orders;