Defendant

A with a fine of KRW 5 million, Defendant B with a fine of KRW 3 million, Defendant C with imprisonment of KRW 8 months, and Defendant D.

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no person shall transfer or take over any access medium, lend or lease any access medium while receiving, demanding or promising compensation therefor, keep, deliver or distribute any access medium, lend or lease any access medium with the knowledge that it will be used for a crime, or store, deliver or distribute any access medium with the knowledge that it will be used for a crime or for a crime, or arrange or advertise such act.

Defendant

D shall purchase passbooks on the Internet.

1.20,000 won per head of the Tong shall be paid.

It reported an advertisement to the effect that “the head of a Tong is collected through C and sold to the person with no name who published the above advertisement.”

1. Around March 2016, Defendant A transferred a passbook, physical card, and password, which was linked to the new bank account under the name of the Defendant at Seo-gu, Seo-gu, Daejeon, Daejeon, to C through B, with a total of KRW 600,000,000 per account and KRW 1.2 million per account.

Accordingly, the defendant transferred the access media to the defendant.

2. Defendant B obtained the passbook, access media, and password connected to the bank account (H), and one bank account (I) from the said Party at the location described in paragraph 1 at the time and time, and received KRW 300,000 as a consideration, after delivering it to C at the Seo-gu, Daejeon around March 2016.

Accordingly, the defendant delivered the access media in return for the consideration.

3. Around March 2016, Defendant F promised to receive KRW 600,000 per account at the Seo-gu, Seo-gu, Daejeon, to receive a total of KRW 1.2 million per account, and transferred the passbook, e-mail card, and password connected to the Defendant’s name to C.

Accordingly, the defendant transferred the access media to the defendant.

4. Defendant C

A. On March 2016, the Defendant: (a) a new bank account (H) with the name of A from the Seo-dong, Seo-gu, Daejeon around the end of March, 201 through the said B; and (b) one bank.