Text
Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
The Defendant, B, C, and D, on September 6, 2015, up to September 21, 2015, up to September 21, 2010 to September 23:00, 2015, each of the card was divided by 7 pages from the F cafeteria 2 in Gwangju City, using the card 52 from September 6, 2015: 1, etc.; 2, etc., 1,000 won, 2,00 won, and 3,000 won, and 4, etc. were called “hule” in the manner of paying the card according to the pattern and number.
On September 17, 2014, the Defendant: (a) received a proposal from a person in a name-free situation to offer a passbook and cash card related thereto under the name of the Defendant to KRW 3,500,000,000 as the monthly user fee for one month; (b) on the same day, the Defendant transferred the passbook of the post office account (G) in the name of the Defendant at the Sung-nam post office located in the Dong-gu Seoul Metropolitan City in the Gyeonggi-gu, Incheon Metropolitan City; and (c) transferred the passbook and its cash card to the above person in a name-free manner for electronic financial transactions by registered mail.
Summary of Evidence
"2016 High 725"
1. Statement by the defendant in court;
1. A protocol concerning the examination of each police suspect against B, C, or D;
1. Protocol of seizure 2016 Gohap 729;
1. Statement by the defendant in court;
1. A H statement;
1. Application of Acts and subordinate statutes on transaction details;
1. Article 246 of the Criminal Act applicable to the relevant criminal facts and Article 246 of the Criminal Act (1) (the gambling point), Article 49 (4) 1, and Article 6 (3) 1 of the Electronic Financial Transactions Act (the transfer of an access medium, the selection of fines);
1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;
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;