A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Punishment of the crime

On May 11, 2016, the Defendant was sentenced to a suspended sentence of four months for a violation of the Electronic Financial Transactions Act at the Jeonju District Court, and the said judgment became final and conclusive on the 19th of the same month.

No person shall transfer or acquire any medium access to electronic financial transactions in using or managing such medium.

Nevertheless, the defendant, who is an operator of an illegal gambling site, recruited a passbook from the name of the head of the Tong because it is necessary to deposit and withdraw money for gambling, the defendant will take over the bank account in the name of the corporation in KRW 1.5 million, and the bank account in the name of the individual in KRW 60,000.

“After receiving and consenting to the proposal,” “Along with the receipt of the passbook from D and E, I have taken over the passbook to transfer it to C.

Accordingly, the defendant, on March 2016, transferred to D by telephone at a place where a police officer was off the middle of 2016, the account passbook in the name of the corporation is transferred to 80,000 won, and the account passbook in the name of the individual is transferred to 50,000 won.

“After obtaining D’s approval and proposing E to the same purport by telephone at the same time and at the same time at a location of the same time, E’s approval: the end of the same month or the same year;

4. He/she shall send Doman D a written application for passbook, OTP card, password, and Internet banking room in the name of the bank account (Account Number: F) in the name of the former North Korean bank account (Account Number: H) and the bank account (Account Number) in the name of the company G with limited liability, to the port bus terminal in the name of the USB and E in the name of the bank account (Account Number: I) and the post office account (Account Number: I);

In other words, C is required to receive this.

Since then, the Defendant received KRW 2,70,000 (one passbook in the name of a legal entity, KRW 1.5 million, KRW 2,200,000) from the above temporary account from C, and paid KRW 1,30,000 to D (one passbook in the name of a legal entity, KRW 80,000,000) and KRW 50,000 to E, respectively.

Accordingly, the defendant D.