In the event that the Defendants did not pay the above fine, 100,000 won.

No person shall transfer the means of electronic financial transactions.

Nevertheless, around May 2016, the Defendant: (a) received a request from D to “Operation of a shopping mall,” and thus, cannot open a passbook due to a tax issue; (b) received a request from D to “the head of a Tong; (c) the head of a Tong/C bank account (E) with the name of the Defendant; and (d) received 200,000 won in return for the request.

Accordingly, the Defendant transferred the means of electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Examination of suspect suspect regarding D by the prosecution;

1. The police statement concerning F;

1. Application of Acts and subordinate statutes to investigation reports (A’s nominal Cbank Account User);

1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the selection of fines;

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