The Defendants did not pay each of the above fines.

1. No person may transfer any means of electronic financial transactions to any third person;

Nevertheless, around March 14, 2014, the Defendant agreed to pay 2 million won per account to a person who is in unsound name, and transferred Kwikset service personnel, respectively, a passbook and check card connected respectively to a corporate bank account in the name of the Defendant (E) and the Nong Agricultural Bank account (F) in front of the company bank located in the new 4-distance, Yangcheon-gu, Seoul, Yangcheon-gu, Seoul.

2. No person may transfer any means of electronic financial transactions to any third person;

Nevertheless, on March 2014, the Defendant agreed to receive KRW 2 million from a person who is in default of name a passbook and physical card connected to the agricultural bank account (G) in the name of the Defendant on the roads near the 47-road, Dongjak-gu Seoul Metropolitan Government, and transferred it through Kwikset Service employees.

3. No defendant C may transfer a means of access to electronic financial transactions to any third person;

Nevertheless, around March 17, 2014, the Defendant agreed to pay 2 million won to a person in default of name the passbook and physical card connected to the Agricultural Cooperative (H) account under the name of the Defendant at a non-resident place and transferred it through Kwikset Service employees.

Summary of Evidence

1. Defendants’ respective legal statements

1. Application of Acts and subordinate statutes, such as police statements, statements of transactions, etc. (No. 2 sphere 7 of investigation records) to I;

1. Relevant Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. For the defendant A from among concurrent crimes: the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

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

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;