Defendant

A As to the crimes Nos. 1 and 3 of the Decision A, a fine of KRW 3,00,000 shall be imposed for the crimes No. 4 of the Decision.

Punishment of the crime

Defendant

On September 28, 2011, A was sentenced to a suspended sentence of imprisonment with prison labor for four months at the Gwangju District Court for fraud, and on October 6, 2011, the said judgment became final and conclusive.

"2015 Highest 723"

1. From the beginning of January 2013 to June 24, 2013, Defendant A traded illegal passbooks with the trade name, such as G, H, I, etc. from June 25, 2013 to January 30, 2015.

The Defendant offered business operators with KRW 80,000,00 for business registration fees, and had the business operators open an account in a financial institution under the name of the business operator after the registration of the business operator, and purchased the passbook at KRW 500,000 per unit, or opened a multiple passbook at KRW 6,50,000 per unit by purchasing the passbook from the illegal transaction of the passbook, such as Coa corporation, etc., and posted an advertisement to the effect that “I sell the passbook, etc., such as various corporate bankbooks,” on the Internet B, bulletin board, etc., and had the contactee sell the passbook at KRW 80,00 per unit.

On December 10, 2013, the Defendant: (a) taken over one passbook (Account Number: 301-0138-9737-01) in the name of the reporting-based limited liability company from the sales agent of the instant officetel; (b) transferred the said passbook to the name-based person around that time; and (c) transferred the said passbook to the name-based person from that time until January 30, 2015; and (d) transferred a total of 139 bankbooks, as described in Table 1, from that time to January 30, 2015.

2. Defendant B

A. The Defendant, who violated the Electronic Financial Transactions Act, agreed with A to transfer a number of passbooks to A on condition that he/she would be exempt from the obligation of KRW 2 million against A, a high school established.

On May 22, 2014, the Defendant registered his/her business with the trade name “J”, and then opened a bank account under the name of the J company B around May 22, 2014, and transferred the passbook to A around that time.