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

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

Punishment of the crime

[Criminal Power] On September 13, 2013, the Defendant was sentenced to one year of imprisonment for aiding and abetting fraud at the Busan District Court, and the judgment became final and conclusive on February 17, 2014.

1. [2014cc. 601] On November 29, 2012, the Defendant transferred the means of access used in electronic financial transactions, such as a bank passbook (F) and one bank passbook (Account Number:F), one bank passbook (Account Number: G), two debit cards related to each of the above passbook accounts, and the page of each of the above bankbooks, to a person in default of his/her name.

2. [2014 high-level 1744] The Defendant introduced He/she was asked to issue a face-to-face passbook from a person who was not the party in the name, and H transferred three passbooks (I, J, K), three passbooks (L, M, N), three passbooks (O, P, Q), three passbooks of the National Bank, three new passbooks (R), three of passbooks of the National Bank (S,S, T, U), and each of the debit cards, passwords (S, T, U), security cards, and application documents for joining Internet banking, which were established on December 17, 2012.

Accordingly, the defendant assisted the transfer of the means of access used in electronic financial transactions.

Summary of Evidence

[2014 High Court Decision 601]

1. Defendant's legal statement;

1. Each police statement of V and W;

1. Each transfer certificate, a financial reply, and a written provision of financial transaction information;

1. Each personal information inquiry, each copy of each application for transaction, and each detailed statement of transactions;

1. Business registration certificate, full certificate of registered matters (2014 high-level 1744);

1. Defendant's legal statement;

1. Each police suspect interrogation protocol of H;

1. Statement of statement by the police against X, Y, and H;

1. A copy of each passbook, a statement of transactions, a copy of an application for transactions, a copy of a certified copy of the business registration, and a copy of business registration;

1. Date of confirmation of judgment, and application of each statute of judgment;

1. Article 49(4)1 and Article 6(3)1 of the Electronic Financial Transactions Act (the transfer of means of access) concerning facts constituting an offense.