On March 22, 2013, the Defendant heard that the Defendant would offer KRW 3 million per month when he/she would establish a corporation under the name of the Defendant from B and C through loan advertising, and opened a bank passbook (D) at the seat of Korea bank located in Yangcheon-gu Seoul, Yangcheon-gu, Seoul at the seat of 907-7, and then transferred the means of access by drying the passbook, password, authorized certificate, and OTP security cards.

Summary of Evidence

1. Defendant's legal statement;

1. Report on investigation, report on execution of a warrant of search and seizure, and report on investigation;

1. Application of the statutes to a copy of a bank transaction application;

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

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

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.