Defendant

A shall be punished by a fine of KRW 3 million and by a fine of KRW 10 million, respectively.

The above fines are imposed by the Defendants.

Punishment of the crime

Defendant

B On December 23, 2014, the Seoul Northern District Court was sentenced to one year of imprisonment for the crime of aiding and abetting fraud, etc., and the judgment was finalized on April 3, 2015.

1. Defendant B

(a) No person violating the Electronic Financial Transactions Act shall transfer or arrange the transfer of a means of access to electronic financial transactions to another person;

On May 2014, the Defendant: (a) proposed that “the head of a Tong to receive illegal funds, such as a sports Saturday, is needed.” (b) if the means of access, such as the head of a Tong, is opened to persons related to sports sports competitions, and (c) if the head of a Tong enters and leaves the passbook, he/she shall withdraw the means of access; and (b) made C, etc. transfer a passbook to an account opened in the name of C, and one copy of the bank D account linked to the account, and transfer it to an account, from early April 2014 to May 2014, 2014.” (c) demanded C, etc. to transfer it to a person under the name of Kwikset service, etc. (e.g., the attached Form 1 No. 2 to 5).

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

B. The Defendant suggested that “on the face of opening a passbook, cash card, and e-mail card, one of the passbook and e-mail card shall be transferred to the criminal investigation staff, and if the unlawful money is deposited in the account, the Defendant would have withdrawn and divided money using the cash card issued when the money is deposited in the account.”

On the other hand, if people in need of urgency accept the proposal and communicate, it is possible to apply for SMS text services to inform the fact of deposit and withdrawal at the time of opening each account, and the defendant is the defendant.