Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

No person shall transfer or take over any access medium in using or managing any access medium used in electronic financial transactions.

Nevertheless, around 15:00 on June 9, 2017, the Defendant, at Eunpyeong-gu Seoul Metropolitan Government, informed in advance the nameless person of the Defendant’s name C Bank account (D) under the name of the Defendant, and transferred the access media used for electronic financial transactions by allowing Kwikset service article to deliver the check card to the nameless person through Kwikset Service article.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Details of account transactions, and details of F internalation;

1. Application of Acts and subordinate statutes to report internal investigation (the result of a search and seizure warrant reply);

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on the Electronic Financial Transactions and Trades, Article 34 (1) of the Criminal Act concerning criminal facts;

1. Selection of an alternative fine (to select a fine and determine the amount of fine in consideration of the fact that the suspension of indictment is imposed on the same kind of crime, the primary crime, the motive for committing the crime, etc.);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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