When the defendant does not pay the above fine, 100,000 won.

Unless otherwise expressly provided for in other Acts, electronic financial access media shall not be transferred to any third party.

On September 2016, the Defendant received a proposal to the effect that “to get loans equivalent to KRW 10 million from a person in a nameless injury” on the roads near the written elementary school located in Gwangjin-gu, Gwangju-si, the Defendant transferred one head of Tong and one cash card connected to a new bank (C) registered as a director by the Defendant to the person in a nameless injury, using Kwikset service.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Details of accounts immediately before and after the account of gambling operation account and account of operators;

1. Inquiries about the details of transactions (referring to the application of statutes on limited liability companies);

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on the Electronic Financial Transactions in the relevant Act concerning the facts constituting an offense (excluding punishment)

1. It is so decided as per Disposition for the reasons above Articles 70(1) and 69(2) of the Criminal Act (it is so decided as per Disposition for the reason that the account transferred by the defendant was used for gambling, but the defendant has no criminal record) of the Criminal Act.