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

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Punishment of the crime

No one shall transfer or acquire any electronic card used to issue a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction and any means of access, such as a password necessary for using such card.

Nevertheless, on September 25, 2013, the Defendant: (a) heard the statement that “if the head of the Tong and the principal are sent in connection with the sports lottery tickets, the principal shall be guaranteed, and if well, at least three times the principal shall be guaranteed; (b) the head of the Tong and the head of the Tong established at the flood control point shall be guaranteed; and (c) transferred the head of the Tong in the name of the Defendant and the check card that can withdraw cash to the person under whose name they are named, using the KTX in the Busan Station.”

Summary of Evidence

1. Defendant's legal statement;

1. A detailed statement of investigation reports and customer account transactions;

1. Application of replys to requests for the provision of financial transaction information and the Acts and subordinate statutes on accompanying materials;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. Articles 70 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;