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

If the defendant does not pay the above fine, KRW 100,000.

Criminal facts

No person shall transfer or acquire any access medium for electronic financial transactions.

On December 9, 2015, the Defendant sent a passbook necessary for use by the sports earth and sand company from his/her name in front of his/her residence in Kimhae-si, the Defendant would pay KRW 3 million per head of the Tong.

“In receipt of the proposal, the Plaintiff promised to receive KRW 3 million on the condition of transferring the account, and then, issued Kwikset-based access media, such as physical cards and passwords connected to the Defendant’s name bank account (number D) via Kwikset-based service.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes on financial transactions;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;