Defendant

A and B shall be punished by a fine of KRW 3,000,000, and Defendant C shall be punished by a fine of KRW 5,000,00.

The Defendants respectively.

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no person shall transfer or take over any access medium, or lend or lease any access medium while requiring or promising to receive, demand or promise any compensation.

1. On January 1, 2016, the Defendant: (a) heard from D the horses that “to give four passbooks in the name of the Defendant to the account in the name of the Defendant; (b) holding that “to give KRW 100,000,000,000 per week,” and (c) consenting to the agreement, Defendant C lent the passbook, etc. connected to the account in the name of the Defendant to the Defendant.

On January 2016, at around 20:00, the Defendant received KRW 300,000,00 in return for the transfer of passbook, check card, and password connected to the Daegu Bank Account (Account Number:F), the National Bank Account (Account Number:G), the Corporate Bank Account (Account Number:H) under the name of the Defendant, to the Defendant.

Accordingly, the defendant received compensation and lent the access media connected to the bank account in the name of the defendant.

2. On May 2016, Defendant B: (a) heard the horses that “it is possible to change the passbook in the name of four persons; (b)” from D; and (c) obtained the consent, Defendant B transferred the passbook, etc. connected to the account in the name of the Defendant to D to a police officer on the following occasions: (a) holding that Defendant B had a horse; and (b) holding that he had a mind by transferring it to D.

On May 3, 2016, the Defendant transferred a new bank account (Account Number: I), a bank account (Account Number: I), a bank account (Account Number: J) connected to the company bank account under the name of the Defendant, and a passbook, a check card, and a password, from around 12:00 to around 12:0 to around 3, 2016.

Accordingly, the Defendant transferred the access media to D.

3. On August 2017, Defendant A: (a) listened to the speech that “The Defendant would offer four passbooks in the name of the Defendant to KRW 300,000 per a face-to-face account” from D; and (b) consenting thereto, Defendant A lent a passbook, etc. connected to the account in the name of the Defendant to D.