A defendant shall be punished by imprisonment for one year.

The evidence No. 4 to No. 9 of the seized evidence, and No. 11 of the evidence shall be produced from the defendant.

Punishment of the crime

On August 4, 2019, the Defendant: (a) entered the Republic of Korea of Malaysia; and (b) had been willing to withdraw cash from those who use a mobile phone Mad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad Bad la to deliver it to their designated persons; and (c) had the Mad c

1. No person who violates the Electronic Financial Transactions Act shall keep a means of access which is used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of the details of such transaction with users and other users, with the knowledge that such means are to be used for any crime or to be used for such purpose, unless

Nevertheless, around 09:00 on August 6, 2019, the Defendant: (a) around 09:00, at the same place in Gangnam-gu Seoul subway No. 2, around 14:00 on the same day; (b) around 11:50 on August 7, 2019, the Defendant received one physical card prior to the exit of Songpa-gu Seoul subway No. 2; (c) while recognizing the fact that it is related to scam, the Defendant used eight physical cards, such as withdrawing KRW 35,191,30 on 36 occasions, such as withdrawing KRW 35,00,00, as indicated in the list of custody cards in the separate sheet.

Accordingly, the Defendant kept the means of access knowing that it would be used for crime in using and managing the means of access.

2. On August 7, 2019, the Defendant violated the Resident Registration Act: (a) deposited KRW 2 million in the F account in the name of “G”, which was known by the above-mentioned party, at the central point of the FF Bank from the second floor in Songpa-gu Seoul E Commercial Building; and (b) deposited the money into the F account in the name of “G” that the above-mentioned party informed.