Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

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.

On March 2016, the Defendant transferred the access media used in electronic financial transactions to E, on the condition that the Defendant’s sales agent of the mutual influenite mobile phone in Ansan-si, the Defendant’s name’s bank deposit account (C) and two cash cards connected to the deposit account of the National Bank (D) and the personal identification number are low or exempted.

Summary of Evidence

The police suspect interrogation protocol against the accused;

1. Korean bank in the police interrogation protocol regarding E - Trade Details, CIF (Warrant reply Documents) police seizure protocol, application of statutes governing the list of seized articles and photographs;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions for the crime;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of an alternative fine for punishment;

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;